Haider Hamid Mir

Associate Consultant

Srinagar, Jammu & Kashmir, India8 yrs 7 mos experience
Highly Stable

Key Highlights

  • Expert in fraud detection and prevention.
  • Proven track record in risk management.
  • Strong background in cryptocurrency and DeFi projects.
Stackforce AI infers this person is a Fintech professional specializing in risk management and fraud prevention.

Contact

Skills

Core Skills

Fraud DetectionRisk Assessment

Other Skills

AdvertisingAnalytical SkillsAnalyticsBrand AwarenessBrand IdentityBrand ImplementationBrand ManagementBrand Risk ManagementCollision DetectionCommunicationContent WritingCreative StrategyData AnalysisFinancial Risk ManagementFraud Prevention

About

As a Sr. Analyst at PayPal, I specialize in Merchant Risk Consulting and Brand Risk Management (Compliance), where I apply my profound expertise in fraud detection and prevention to safeguard the company's reputation and assets. I have a proven track record of identifying and mitigating various types of fraud risks, such as transaction fraud, credit card fraud, chargebacks, account takeovers, and hacks, using advanced analytical tools and techniques. I graduated with a Bachelor of Arts from the University of Kashmir in 2017. I am also well-versed in the cryptocurrency domain, where I have gained a comprehensive understanding of blockchain technology, decentralized finance, and token economics. I have successfully collaborated with prominent DeFi projects, such as The Web3 Project, Aeterna Finance, ShinobiVerse, Bitsniper, IMOV, MuratiAI, Shibelon and DeFi BNB, as a community moderator and advisor. I am a quick learner, a team player, and a customer-oriented professional, who values compassion, adaptability, and excellence in every aspect of my work. I am always eager to enhance my skill set and knowledge base.

Experience

Paypal

Sr. Analyst || Merchant Risk Consulting / Brand Risk Management (Compliance) || PayPal / Venmo

Jul 2022Present · 3 yrs 8 mos · Bengaluru, Karnataka, India · Hybrid

Merchant Risk ConsultingBrand Risk ManagementFraud DetectionFraud PreventionRisk AssessmentAnalytics

Amazon

2 roles

TRMS

Sep 2019Jun 2022 · 2 yrs 9 mos

Investigatons Speacilaist

Sep 2019Jun 2022 · 2 yrs 9 mos

The chinar services

Supervising

Apr 2016Jun 2018 · 2 yrs 2 mos

Education

University of Kashmir

Bachelor of Arts - BA — Economics

Jan 2014Jan 2017

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