Tushar Thukral

Operations Associate

Delhi, India6 yrs 7 mos experience
Highly Stable

Key Highlights

  • Expert in incident management and fraud detection.
  • Proven track record in data analysis to combat online fraud.
  • Strong background in financial services integrity.
Stackforce AI infers this person is a Fraud Analyst with expertise in financial services and data analysis.

Contact

Skills

Core Skills

Incident ManagementData Analysis

Other Skills

Quantitative ResearchCryptocurrencySARRisk Based AuditsRisk AnalyticsRisk AnalysisRoot Cause AnalysisWritten CommunicationIncident ResponseCyber Threat Hunting (CTH)Logical ReasoningIdentifying IssuesData AnalyticsThreat AnalysisCyber Threat Intelligence (CTI)

About

With a robust background in business administration and a specialization in computer-aided management from Guru Gobind Singh Indraprastha University, our team at Barclays has benefited from my expertise in incident management and fraud detection. Previously, as a Threat Intelligence Specialist at Amazon, I honed my skills in data analysis to effectively combat online fraud. Now, as a Fraud Analyst, I leverage these competencies to safeguard our clients' interests and maintain the integrity of our financial services.

Experience

6 yrs 7 mos
Total Experience
3 yrs 1 mo
Average Tenure
4 mos
Current Experience

Aml rightsource

Assistant Manager

Dec 2025Present · 4 mos · Noida · On-site

Barclays

Senior Fraud Analyst

May 2024Nov 2025 · 1 yr 6 mos · Noida · On-site

Amazon

Threat Intelligence Specialist

Jun 2019Mar 2024 · 4 yrs 9 mos · Bangalore Urban, Karnataka, India · Remote

Quantitative ResearchIncident ManagementData Analysis

Education

Guru Gobind Singh Indraprastha University

Bba cam

Aug 2015Jun 2018

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