Akshaya Mohandas

CEO

Bengaluru, Karnataka, India5 yrs 7 mos experience

Key Highlights

  • 6+ years in QA and Risk Management
  • Expertise in Fraud Investigations in Fintech
  • Team Lead in Trust and Safety at Meesho
Stackforce AI infers this person is a skilled professional in Fintech and E-Commerce with a strong focus on Risk Management and Quality Assurance.

Contact

LinkedIn

Skills

Core Skills

Risk ManagementFraud InvestigationsTestingQuality AssuranceCustomer SupportCustomer Experience

Other Skills

Risk AssessmentBenchmarkingComputer LiteracyData AnalyticsTeam ManagementE-CommerceRisk AnalysisFraud PreventionFraud AnalysisHardware TestingFunctional TestingManual TestingPenetration TestingRegression TestingSystem Testing

About

Accomplished professional with Overall 6+ years of experience in QA, Risk & compliance. 3+ experience in quality and 3+ years’ experience in conducting various fraud investigations and risk analysis in ecommerce/ fintech industry.

Experience

5 yrs 7 mos
Total Experience
11 mos
Average Tenure
--
Current Experience

Meesho

Team Lead Trust and Safety

Oct 2023 – Jun 2024 · 8 mos · Bengaluru, Karnataka, India · Hybrid

Risk AssessmentBenchmarkingComputer LiteracyData AnalyticsTeam ManagementRisk Management+5

Amazon development centre (india) private limited

3 roles

Investigation specialist

Jan 2023 – Oct 2023 · 9 mos · Bengaluru, Karnataka, India · Remote

Risk AssessmentBenchmarkingComputer LiteracyData AnalyticsRisk ManagementFraud Investigations+3

Transaction Risk Investigator

Promoted

Jan 2021 – Mar 2022 · 1 yr 2 mos

Risk AssessmentBenchmarkingInternal AuditsComputer LiteracyData AnalyticsE-Commerce+3

Customer Support Associate

Aug 2020 – Jan 2021 · 5 mos

Computer LiteracyCustomer SupportCustomer ExperienceCustomer Satisfaction

L&t technology services limited

Senior Engineer

Mar 2022 – Jul 2022 · 4 mos · Bengaluru, Karnataka, India

BenchmarkingComputer LiteracyHardware TestingFunctional TestingManual TestingPenetration Testing+4

Harman connected services corp india private ltd

Associate product engineer

Feb 2019 – Jun 2020 · 1 yr 4 mos · Tamil Nadu, India

BenchmarkingComputer LiteracyHardware TestingManual TestingSystem TestingRegression Testing+4

Ust global

VALIDATION ASSOCIATE

Mar 2017 – Feb 2018 · 11 mos · BANGALORE

BenchmarkingComputer LiteracyHardware TestingManual TestingPenetration TestingRegression Testing+3

Education

University of Madras

Master of Science - MS — Cyber forensics and information security

Jan 2022 – Jan 2024

Anna University Chennai

Bachelor's degree

Jan 2012 – Jan 2016

Stackforce found 100+ more professionals with Risk Management & Fraud Investigations

Explore similar profiles based on matching skills and experience

Sandeep Rawat

Sandeep Rawat

Data Analyst

at Bizupon Co. Ltd.

New Delhi, India6 yrs 6 mos exp
Data AnalysisManagement Information Systems (MIS)Fraud Analysis
MM

Manish Mudhaliyar

Content

at Roposo

Gurgaon, India10 yrs 9 mos exp
BV

Bernadine Vanessa

Team lead - Credit Risk SBL

at JPMorgan Chase & Co.

Bengaluru, India7 yrs 6 mos exp
RAFIK .

RAFIK .

Transaction monitoring specialist

at Anaptyss

Greater Delhi, India3 yrs 9 mos exp
Transaction MonitoringClaims ManagementKYC Verification
Ishan Margamwar

Ishan Margamwar

Assistant Manager

at LoveLocal

Mumbai, India10 yrs 8 mos exp
Risk AnalysisFraud Detection
Simple Kumari Singh

Simple Kumari Singh

Fraud Detection & investigation Analyst-AML PWC

at PwC

Bengaluru, India6 yrs 7 mos exp
Anti-Money LaunderingFraud Analysis
Saurav Pandey

Saurav Pandey

Senior Manager

at EY

Bengaluru, India15 yrs 2 mos exp
Forensic investigationFraud DetectionFraud PreventionCompliance
Abhidesh Asok Kumar

Abhidesh Asok Kumar

Investigations Manager III

at Amazon

Bengaluru, India11 yrs 7 mos exp