Suchitra Singh

Associate Partner

Bengaluru, Karnataka, India12 yrs 4 mos experience
Highly Stable

Key Highlights

  • Expert in payments and fraud management.
  • Proven track record in operations and partnerships.
  • Strong analytical skills in financial transactions.
Stackforce AI infers this person is a Fintech expert with strong capabilities in payments and risk management.

Contact

Skills

Core Skills

PaymentsPayment SolutionsOperations ManagementFraud AnalysisRisk ManagementClaims ManagementTest Engineering

Other Skills

Payment GatewaysPayment Card Industry Data Security Standard (PCI DSS)Process ImprovementFinancial Transaction ProcessingBusiness DevelopmentFinancial AuditsDispute ResolutionRegression TestingData AnalysisBusiness AnalysisAccountingPartnershipsPeople ManagementAnalytical SkillsTeam Management

Experience

Cheq

2 roles

Associate Director of Payment Partnerships & Operations

Promoted

Apr 2024Present · 1 yr 11 mos · India

Senior Manager

Jul 2022May 2024 · 1 yr 10 mos · India

Payment GatewaysPaymentsPayment Card Industry Data Security Standard (PCI DSS)Process ImprovementFinancial Transaction ProcessingOperations Management+2

Flipkart

5 roles

Manager

Oct 2020Jul 2022 · 1 yr 9 mos

Assistant Manager Payments

Jan 2018Sep 2020 · 2 yrs 8 mos

  • Works in multiple areas of Payments business & Operations. Managing Interface with Banks and Payment Gateways from strategic relationship building as well as, handling end to end payments business & operations. Develop different models and frameworks which fit the business model. Initiate a different payment operation model which helps the business in both Sale & Refunds for the end users.

Senior Analyst in Payments

Promoted

Jul 2016Dec 2017 · 1 yr 5 mos

  • Works in multiple areas of payments & Fraud investigation, Risk operations, Investigation of E-commerce transaction including security.
  • Credit control valuations & also responsible for minimizing the cost to Flipkart.com from Fraud losses & maximizing the acceptance of Non-Fraudulent Transaction
  • Tracked the Banks’ performance on operational queries and organized a monthly discussion on performance improvement with Banks.

Senior Operations Analyst 1

Jul 2015Jun 2016 · 11 mos

  • Fraud Investigation & Risk Management.
  • Handling Claims, Dispute investigation & validate the MIS for all payment gateway for the live transaction.
  • Handled a team in managing operational payment & Fraud issues with all the major Banks in India

Analyst in Payments

May 2014Jun 2015 · 1 yr 1 mo

  • Payments & Risk Analytic for E commerce transaction
  • Handling Claims, Dispute investigation & validate the MIS for all payment gateway for live transaction.

Globalshiksha.com

Test Engineer

Sep 2013Dec 2013 · 3 mos · Bengaluru Area, India

  • Title: Iedustore (ERP) Environment: Windows 7/ XP
  • Description: The project aimed at representing various schools at a single-platform where entire school related data, right from giving assignments, scheduling classes, and many more school related activities can be performed. Each user has been given a personal web space where communication between principals, teachers, students and parents can take place. Modules & features are being added to the application every day.The key features of the platform are:
  • Add Bulk Student Data - where data of as many as 3000 students could be uploaded at once.
  • Campaign - where people are told about Globalshiksha.com products by recommending those products under the campaign .
  • Responsibilities:
  • Served as a Test Engineer and wrote & executing the Test Cases
  • Performed Regression Testing for understanding the dependencies of new modules with existing modules.
  • Tests products in different system to check its performance

Flipkart

Product Specialist

Jul 2012Apr 2013 · 9 mos · Bengaluru Area, India

Education

Visvesvaraya Technological University

Bachelor of Engineering - BE — Computer Science

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