Sai Nukala

Product Manager

Bengaluru, Karnataka, India10 yrs experience

Highly Stable

Key Highlights

Expert in fraud prevention and risk analytics.
Proficient in data visualization and analytics tools.
Strong background in compliance and data-driven decision making.

Stackforce AI infers this person is a Fintech professional specializing in fraud prevention and data analytics.

Contact

Skills

Core Skills

Product ManagementRisk AnalyticsData AnalyticsData VisualizationFraud ManagementFraud PreventionFraud Investigation

Other Skills

Go-to-Market StrategyProduct OperationsEWSDashboardsHadoopQlikSenseSuperSet VisualizationsGephiData ManagementComputer ScienceE-commerceSoftware Product ManagementFigma (Software)Data ScienceCommunication

About

At G2 Risk Solutions, the fusion of statistical analysis and data analytics propels our team's compliance and fraud prevention strategies. Our recent endeavors include deploying advanced visualizations to communicate key business metrics and identify fraudulent patterns effectively. Previously, as part of Deutsche Bank's compliance control testing unit, collaboration with data engineers honed my skills in data instrumentation and architecture. Here at G2 Risk Solutions, I leverage these competencies to ensure robust compliance frameworks and drive value through insightful data narratives.

Experience

10 yrs

Total Experience

2 yrs

Average Tenure

Current Experience

G2 risk solutions

Product Manager II

Jan 2024 – Aug 2025 · 1 yr 7 mos · Bengaluru, Karnataka, India · Hybrid

Go-to-Market StrategyProduct OperationsProduct Management

Deutsche bank

AVP-Compliance Control Testing

Aug 2022 – Jun 2023 · 10 mos · Bengaluru, Karnataka, India

EWSDashboardsRisk Analytics

Phonepe

Analytics

Sep 2017 – Aug 2022 · 4 yrs 11 mos · Bengaluru Area, India

Defining, developing and communicating key metrics and business trends to internal stake holders via QlikSense & SuperSet Visualizations.
Built network dashboards on Gephi to analyze clustered networks among fraudulent users and Money Launderers.
Built and derived Anti Money Laundering signaling dashboard for STR filing.
Featured Lost Mode (https://link.medium.com/1hfXsxvAAV).
Involved in automating data fetch processes for analysis and building dashboards to enhance data visibility to management and business stakeholders.
Collaborating with data engineering team to understand data instrumentation and architecture.

Data AnalyticsHadoop

Ola (ani technologies pvt. ltd)

Product @ Trust & Safety

Nov 2016 – Sep 2017 · 10 mos · Bengaluru, Karnataka, India

Owned tactical (offline as well as system configurations changes) interventions of fraud management.
Liaison with legal and operations team on execution.
Participated in developing and testing of new tools and improvements to the existing product.
Reviewed outstanding debt and organize available information on best methods of collection to achieve best possible results.

Data ManagementComputer ScienceFraud Management

Flipkart

2 roles

Senior Risk Analyst

Promoted

Jun 2015 – Jul 2016 · 1 yr 1 mo

Reporting
A high risk operational role responsible for the implementation of fraud prevention and control policies and practices.
Taking appropriate action on investigated transactions based on established SOPs and tools.
Chargeback & Disputes Investigations.
Payments Fraud Investigations (Credit & Debit Card Fraud).
Seller Risk Investigations (Identification of Fake, reseller, ratings and reviews abuse).
Buyer Risk Investigations (Returns abuse, policy abuse etc).

E-commerceData ManagementFraud Prevention

Risk Analyst

Aug 2014 – Jun 2015 · 10 mos

Researching and evaluating facts surrounding buyer, seller & reseller transactions.
Taking appropriate action on investigated transactions based on established SOPs and tools.
Documenting the actions by providing detailed annotations.
Communicating with external customers via phone and email during the investigation process.
Communicating with internal customers and peers in person, via email, annotations and phone during and following the investigation process.

E-commerceData ManagementFraud Investigation