Harnish P.

Operations Associate

Gurugram, Haryana, India6 yrs 11 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in fraud prevention and risk management.
Proven track record in online security monitoring.
Skilled in compliance and anti-money laundering.

Stackforce AI infers this person is a Fraud Prevention Specialist with expertise in SaaS security and risk management.

Contact

Skills

Core Skills

Fraud PreventionRisk ManagementCompliance Management

Other Skills

Credit Card Fraud PreventionAnti-Money LaunderingRisk AnalysisData AnalysisFraud InvestigationsRisk AssessmentIdentity FraudCredit RiskMarket ResearchFraud AnalysisMicrosoft ExcelMicrosoft OfficeMicrosoft WordCredit AnalysisFinancial Risk

About

Currently working as a Trust Operations at Airbnb. Ex LinkedIn! I have worked for one of the fortune 500 companies. I monitored the online security of our client and investigated the loopholes/challenges and areas requiring increased security controls to protect our client and the user community from online frauds. I have worked on multiple work types and skilled in Account security, Payment frauds & chargeback, KYC, AML, trust and safety

Experience

6 yrs 11 mos

Total Experience

2 yrs 3 mos

Average Tenure

3 yrs 4 mos

Current Experience

Airbnb

Trust Operations

Dec 2022 – Present · 3 yrs 4 mos · Gurugram, Haryana, India

Credit Card Fraud PreventionAnti-Money LaunderingFraud PreventionRisk Management

Trust & Safety Analyst

Jan 2022 – Dec 2022 · 11 mos · Greater Bengaluru Area

Analyse available data to identify fraud trends and proactively take actions.
Review the jobs posted on the platform and identify if there are any discrimination, policy violation, fake jobs or Account Take Overs (ATO)
Remain up to date on key workflow changes, operational guidelines and policy updates
Effectively identify problems and issues by performing relevant deep dive and research on LinkedIn from multiple languages using LinkedIn directed appropriate tools.
Work closely with process analysts and support functions and align them with respect to your focus area.
Monitoring the overall functioning of processes, identifying improvement areas, and implementing adequate measures to maximize client/customer security and satisfaction.

Anti-Money LaunderingRisk AnalysisFraud PreventionRisk Management

Ttec

Fraud Prevention Specialist

Nov 2016 – Jul 2019 · 2 yrs 8 mos · Ahmedabad, Gujarat, India

Working under the direction of international trainers, I monitored the online security of our client, and investigated the likely loophole/challenges and areas requiring increased security controls to protect our client and the user community from online frauds.
Conducted online investigation on client-provided tools to trace account security threats or payment-related frauds on the platform.
Research, analysis, and documentation of account activity and using personal judgment to determine appropriate actions to remove or minimize fraud exposure. Independently resolving problems that require in-depth investigation and research.
Monitoring the overall functioning of processes, identifying improvement areas, and implementing adequate measures to maximize client/customer security and satisfaction.

Anti-Money LaunderingIdentity FraudFraud PreventionRisk Management