Yamini she/her

Associate Consultant

Bengaluru, Karnataka, India2 yrs 10 mos experience

Key Highlights

  • Experienced in Fraud Analysis and Data Science.
  • Strong background in SQL and Database Design.
  • Proven skills in Transaction Risk Investigation.
Stackforce AI infers this person is a Fintech Analyst with expertise in fraud detection and data analysis.

Contact

LinkedIn

Skills

Core Skills

Fraud AnalysisData ScienceData Analysis

Other Skills

Database DesignTransact-SQL (T-SQL)Transactional QualitySQL Server Analysis Services (SSAS)Extract, Transform, Load (ETL)Stored ProceduresInterpersonal SkillsChargebacksFinancial TransactionsMathematicsDefining RequirementsEscalation ProcessBusiness InsightsWorkforce ManagementMicrosoft Excel

Experience

2 yrs 10 mos
Total Experience
1 yr 5 mos
Average Tenure
1 yr 5 mos
Current Experience

Razorpay

Analyst

Dec 2024 – Present · 1 yr 5 mos · Bengaluru, Karnataka, India · On-site

Database DesignTransact-SQL (T-SQL)Fraud AnalysisTransactional QualitySQL Server Analysis Services (SSAS)Extract, Transform, Load (ETL)+30

Amazon

Transaction Risk Investigator

Nov 2022 – Apr 2024 · 1 yr 5 mos · Bengaluru, Karnataka, India · On-site

Transactional QualityOral CommunicationFraud AnalysisData Analysis

Education

Arya College of Engineering & Research Center,Jaipur

Bachelor of Technology - BTech — Computer Science

Jan 2016 – Jan 2020

Don Bosco Academy, Patna

Boards — Economics

Stackforce found 100+ more professionals with Fraud Analysis & Data Science

Explore similar profiles based on matching skills and experience

Mahadev Shekhawat

Mahadev Shekhawat

Financial Crime Analytics

at Commonwealth Bank

Delhi, India13 yrs 5 mos exp
Rishav Kumar

Rishav Kumar

Risk Analyst

at bluCognition

Godda, India11 mos exp
Anisha Malhotra

Anisha Malhotra

Operations Specialist

at Airbnb

Delhi, India10 yrs 2 mos exp
Fraud ManagementCustomer Success
Gautham M

Gautham M

Data analyst 2

at Zocket

Chennai, India5 yrs 8 mos exp
Business AnalyticsRisk ManagementMarket Research
Akash Verma

Akash Verma

Assistant Manager- Data Analyst

at Barclays

Saket, India4 yrs 9 mos exp
Data ScienceFraud DetectionFraud PreventionData Analytics
Neha Kharbanda

Neha Kharbanda

Clinical Coder | Claims Review | Health Information Management

at Optum

Noida, India13 yrs 10 mos exp
Clinical CoderHealth InformaticsHealth Information Management
Ranjeeta kaur

Ranjeeta kaur

Data Governance Specialist

at Kiwibank

Wellington, New Zealand13 yrs 5 mos exp
ComplianceCustomer ServiceData GovernanceData ManagementData Quality
Ravi Kant

Ravi Kant

Audit Analytics Manager

at Deloitte India (Offices of the US)

Ranchi, India7 yrs exp
Business IntelligenceData Analytics