Rumi Ghosh

Associate Consultant

Mumbai, Maharashtra, India7 yrs experience
Highly Stable

Key Highlights

  • Proven track record in fraud detection and risk management.
  • Experienced mentor enhancing team performance and productivity.
  • Recognized multiple times as a top performer in fraud analysis.
Stackforce AI infers this person is a Fraud Analyst with expertise in Risk Management and E-Commerce.

Contact

Skills

Core Skills

Risk ManagementFraud DetectionLeadership

Other Skills

Operational Risk ManagementTrend ResearchMicrosoft OfficeMentoringTrainingData VisualizationTrend AnalysisData ManagementRisk Management FrameworkChargeback reviewResearch and proceduresPeople ManagementFraud InvestigationsE-CommerceZendesk

About

Energy comes from experiencing new things, travelling to new places, meeting new people and learning more about the world around us. The potential to learn something new lies in every conversation with every new person met, every new place travelled, and every new experience. Core focuses of interest currently include: Fraud Analyst, Risk Management, Online Fraud Mitigation, Payments Fraud Analyst, Product Analyst.

Experience

7 yrs
Total Experience
7 yrs
Average Tenure
--
Current Experience

Upwork

Fraud Prevention Specialist - Identity Risk Management

Aug 2023Present · 2 yrs 9 mos · Remote

Operational Risk ManagementRisk Management

Airbnb

Senior Fraud Analyst

Jul 2017Jul 2024 · 7 yrs · India

  • Ttec provides impeccable Online Security for third-party clients with their cloud contact center software, AI, machine learning, and RPA solutions, we implement the best omnichannel technologies to create seamless CX across all touch points.
  • I started my career as a Fraud Analyst with TTEC(Airbnb) in July 2017. Working under the direction of senior members, I monitored the online security of our client’s platform and investigated the likely loopholes/challenges. Utilizing my academic and professional knowledge, I dedicated my entire year to the company while working in the Trust and Safety Team. Here I gained an opportunity to work closely on how a particular platform is affected by different types of online fraud that are increasing with every passing second. Further, I have also been awarded multiple times among Top performers, Best Performers, and Special Recognition.
  • I have also Mentored New Teams for Trust and Safety Department, in the process for TTEC(Airbnb), where I was able to greatly enhance my leadership and training skills. The long 4 weeks mentor ship period for the batch included understanding the work types, training the new mates, ensuring quality and productivity during the training period, providing feedback, maintaining records of each mate, discussing of the product, and clarifying doubts.
Trend ResearchMicrosoft OfficeFraud DetectionRisk Management

Education

Disha Institute of Management and Technology Satya Vihar,

Bachelor's degree — Electrical and Electronics Engineering

Jan 2013Jan 2017

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