Abhishek Doijode

Operations Associate

Pune, Maharashtra, India5 yrs experience

AI Enabled

Key Highlights

Expert in Risk Assessment and Fraud Detection.
Proven track record in enhancing security measures.
Strong analytical skills with attention to detail.

Stackforce AI infers this person is a Risk Management and Fraud Detection specialist in the Fintech industry.

Contact

doijodeabhishek28@gmail.com LinkedIn

Skills

Core Skills

Team LeadershipBusiness Process ImprovementRisk ManagementFraud DetectionOperational Risk ManagementData Analytics

Other Skills

Project ManagementDecision-MakingOperational RiskProgram ManagementOperations ManagementQuality ControlQualitative ResearchQualitative AnalysisThinking SkillsDatasetsGrowth StrategiesStatistical AnalysisPresentationsPredictive AnalyticsStrategy

About

Experienced analyst with 3+ years of experience in Risk Assessment & Mitigation, Fraud Detection and Compliance. Proficient in conducting thorough investigative reviews aligned with risk, Fraud and compliance policies, ability to enhance security measures, minimize risk and ensure sustained organizational growth. Eager to contribute to team success through hard work, attention to detail and excellent organizational skills. Clear understanding of Modus Operandi and Marketplace Risk Mitigation Accomplished in analyzing automated alerts, scrutinizing documentation, and assessing risk ratings.

Experience

5 yrs

Total Experience

1 yr 8 mos

Average Tenure

Current Experience

Airbnb

Trust Operations

Aug 2024 – Jul 2025 · 11 mos · India · Remote

Team LeadershipBusiness Process Improvement

Uber

2 roles

Sr. SQRC Analyst

Promoted

Jul 2021 – Oct 2023 · 2 yrs 3 mos · Hyderabad, Telangana, India

Conductedin-depthriskassessmentsoncomplexprocesses,analysedpatternsand behavior to identify potential suspicious activities.
Implementedrobustriskmitigationstrategies,collaboratingwithstakeholdersto ensure timely and effective measures are in place.
Implementedeffectivetimemanagementstrategiestoenhanceprojectefficiencyand meet established timelines.
Analyzedandmanagedprojectrisk,implementingrobustchangemanagement processes to adapt to evolving project requirements.
Monitoredprogressoflaunches,addressingchallengesproactivelytoensure seamless project execution.
Enhancedcustomeronboardingprocedures,incorporatingadvancedscreening techniques to minimize fraudulent activities.
Collaboratedwithlegalandcomplianceteamstointerpretandimplementregulatory changes effectively.

Project ManagementDecision-MakingRisk ManagementFraud Detection

Account Security and Risk Specialist I

Dec 2020 – Jul 2021 · 7 mos · Hyderabad, Telangana, India

Captured,defined,anddocumentedprocessrequirementsfortheBusiness Intelligence team to develop dashboards and derive actionable insights.
Utilizedadvanceddataanalyticstoolstoidentifysuspiciousactivitiesandtrends, providing actionable insights to management.
Preparedandpresenteddetailedreportstoexecutiveleadership,highlightingkey risk indicators and suggesting proactive measures.
Fosteredstrongcollaborationwithotherdepartments,includinglegal,Engineering, and operations, to ensure a cohesive and integrated approach to risk management.

Decision-MakingOperational RiskRisk ManagementFraud Detection