Jul 2019 – Oct 2020 · 1 yr 3 mos · Noida Area, India

• This platform of Risk Engine exposes different verification methods and it is being used by various verticals of Paytm.
• Responsibilities -
• Implementation of following verification methods:
• Saved card based | Captcha based | QR based | Passcode based

Apr 2018 – Jul 2019 · 1 yr 3 mos · Noida Area, India

• CRITICAL analysis was done on finding suspicious FSE's (Field Sales Executives) which were onboarding fake merchants and was successful in saving lacks of rupees of commissions/month.
• Risk Analytics Panel- Built using Django framework, hosted on AWS and is used by various operations teams.
• 1. FMR: This module captures the information of the Paytm wallet and payments bank frauds and stores according to the guidelines defined by RBI. Also, it tags all the fraudulent transactions.
• 2. General Tracker:  This module captures the lifetime snapshot of all the commentary​/actions/escalations against various entities - customers, merchants, cards, devices, etc.

Mar 2017 – Mar 2018 · 1 yr · Noida Area, India

• Worked directly with General Manager, as a part of the Risk Team for the design and implementation of fraud prevention engine.
• Awarded by the Vice President of the Fraud department at Paytm with the ‘Rising Star Award’ in July 2017, for the successful implementation of general tracker which captures the lifetime snapshot of all the commentary/actions/escalations against various entities - customers, merchants, cards, devices etc.
• Awarded by the Vice President of the Fraud department at Paytm with the ‘Rock Star Award’ in Jan 2018.
• Responsible for Risk Analytics Panel developed for ease of work for other risk teams like risk operations team.
• The projects undertaken as a part of the fraud team include -
• 1. General Tracker: This module captures the lifetime snapshot of all the commentary
• /actions/escalations against various entities -customers,merchants,cards,devices etc.
• 2. CID: This module provides customer information like wallet history, basic info, marketplace orders info etc.
• 3. Wallet STR: This module covers the suspicious wallet transactions and reporting them to FIU, India.
• 4. Review Orders: This module covers the suspicious orders and they are looked up by the operation’s team and customers are blocked if found fraud.
• 5. Bouncer services: An interface where Operation’s agent blocks or unblocks any entity(customer, device, ip ) from any of the vertical (Marketplace, Wallet, Oauth).

Jun 2015 – Feb 2017 · 1 yr 8 mos · Noida Area, India

• Worked there with a team accountable to develop BPM (Business Process Management) Solutions and the most recently contrived product from the same is HIVR.
• On the individual grounds had developed a 'CALENDAR' for above mentioned application and an EMAIL Scheduler, formulated on AngularJs, Spring(RESTful Services) and JAVA and was awarded "The Excellence Award" for the same.
• Apart from above mentioned technologies, have thorough knowledge of MVC Architecture, Twitter bootstrap and is keen to stimulate my technical skills in field of Web Development.