S

Sathishkumar S

Business Development Executive

Chennai, Tamil Nadu, India8 yrs 3 mos experience

Key Highlights

Expert in fraud prevention and analysis.
Proven leadership in quality management.
Strong background in e-commerce fraud detection.

Stackforce AI infers this person is a Fraud Prevention Specialist with expertise in E-commerce and Banking sectors.

Contact

Skills

Core Skills

Fraud AnalysisFraud DetectionTeam ManagementFraud PreventionFraud Investigations

Other Skills

E-commerce fraud preventionSupervisory SkillsAccertifyLexisNexisSuspect fraudCredit Card Fraud PreventionCredit Card Fraud investigationFraud ClaimsChargebackChargebacksBank Fraud PreventionDispute ResolutionOral CommunicationInterpersonal SkillsQuality Auditing

About

Quality Team Lead at Wipro

Experience

Bolt

Risk Analyst

Feb 2025 – Present · 1 yr 1 mo · San Francisco, California, United States · Remote

Fraud AnalysisE-commerce fraud preventionFraud DetectionFraud Investigations

Wipro

Quality Team Lead

Nov 2024 – Feb 2025 · 3 mos · On-site

Fraud investigation support analyst

Team ManagementSupervisory SkillsFraud InvestigationsFraud PreventionAccertifyLexisNexis+2

Tata consultancy services

Business Process Lead

May 2024 – Jul 2024 · 2 mos · On-site

American express

Senior Fraud Analyst

Apr 2023 – May 2024 · 1 yr 1 mo · Hybrid

Fraud InvestigationsSuspect fraudCredit Card Fraud PreventionCredit Card Fraud investigationFraud AnalysisFraud Claims+7

Groupon

Associate Fraud Analyst

Oct 2020 – Mar 2023 · 2 yrs 5 mos · Chennai, Tamil Nadu, India · Remote

E-commerce fraud preventionFraud DetectionFraud PreventionChargebacksFraud InvestigationsFraud Analysis+2

Axis bank

Assistant Manager

Jul 2019 – Sep 2020 · 1 yr 2 mos · Greater Chennai Area

Oral CommunicationInterpersonal Skills

Godrej & boyce mfg. co. ltd.

2 roles

Senior Officer

Jul 2017 – Sep 2018 · 1 yr 2 mos

Graduate Trainee

Jul 2016 – Jul 2017 · 1 yr

Education

Amity University

PGDBS — Banking and Financial Support Services

Dec 2018 – Jun 2019

MAR GREGORIOS COLLEGE

Bachelor of Commerce (B.Com.)

Jan 2013 – Jan 2016

Sethu Bhaskara Matriculation Higher Secondary School

10th matric

Jan 2005 – Jan 2013

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