Vinit Kumar

Business Development Executive

Delhi, India6 yrs 9 mos experience

Highly Stable

Key Highlights

Expert in fraud risk mitigation and analysis.
Strong analytical skills with attention to detail.
Proven ability to enhance operational efficiency.

Stackforce AI infers this person is a Fintech professional specializing in fraud analysis and risk management.

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Skills

Core Skills

Fraud DetectionFraud Prevention

Other Skills

Root Cause AnalysisRisk Control Self-AssessmentsOperational EfficiencyTeam HandlingAnalytical SkillsFinancial AnalysisBankingIncident InvestigationRisk AnalysisPrivate InvestigationsReporting & AnalysisOperational Risk ManagementAnti-Money LaunderingInvestigationChargeback

About

As a Senior Fraud Analyst at Paytm Payments Bank, I contribute to fraud risk mitigation by conducting Root Cause Analysis (RCA) for regulatory escalations and preparing Risk Control Self-Assessments (RCSA). My expertise includes fraud detection, chargebacks, and recovery processes, with a focus on operational efficiency and collaboration with the finance team for daily account reconciliation. My recent experience emphasizes fostering collaborative team environments while maintaining high standards of fraud prevention and recovery. I am motivated by opportunities to leverage analytical skills and attention to detail to support organizational goals and uphold integrity. By enhancing processes and mentoring teams, I aim to contribute diverse perspectives and operational excellence.

Experience

Paytm payments bank

Senior Fraud Analyst

Jul 2019 – Present · 6 yrs 9 mos · Noida, Uttar Pradesh, India · Remote

"I am a Senior Fraud Analyst with extensive experience in managing teams, conducting Root Cause Analysis (RCA) for RBI escalations, and preparing Risk Control Self-Assessments (RCSA) to mitigate fraud risks.
I specialize in lien and recovery processes, and work closely with the finance team to reconcile accounts on a daily basis. My focus is on ensuring operational efficiency while maintaining high standards of fraud prevention and recovery."
Strong analytical skills, attention to detail, and a commitment to maintaining the highest standards of integrity.
Adept at team handling and mentoring, with a passion for fostering collaborative environments.
Ready to leverage my experience and explore new opportunities that offer growth and new challenges.

Fraud DetectionFraud PreventionRoot Cause AnalysisRisk Control Self-AssessmentsOperational EfficiencyTeam Handling+1