SHUBH SHUKLA

Operations Associate

Bengaluru, Karnataka, India7 yrs 8 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Over 5 years of experience in fraud detection.
Expert in building robust fraud risk systems.
Proven leadership in mentoring fraud analysis teams.

Stackforce AI infers this person is a Fintech expert with strong capabilities in fraud detection and risk management.

Contact

Skills

Core Skills

Fraud DetectionRisk ManagementFinancial Analysis

Other Skills

Anti-Money LaunderingBank Fraud PreventionRisk AssessmentFraud InvestigationsTransaction MonitoringReconFraud AnalysisFood ServiceData AnalysisAnalytical SkillsSQLFinancial Risk ManagementBankingCredit Card Fraud PreventionTravel Assistance

About

Senior Fraud Analyst with over 5 years of experience in digital payments and banking fraud detection. I specialize in identifying and mitigating fraud risks in digital transactions, leveraging strong analytical skills to enhance security. In my role as Team Leader, I mentor and guide a team of analysts, focusing on improving fraud detection processes and staying ahead of emerging threats to ensure the security of financial systems.

Experience

7 yrs 8 mos

Total Experience

1 yr 11 mos

Average Tenure

3 yrs 6 mos

Current Experience

Slice

3 roles

Associate Manager

May 2026 – Present · 0 mo

Senior Fraud Analyst

Promoted

Sep 2024 – May 2026 · 1 yr 8 mos

Building the robust fraud risk system. Experienced in leading transaction monitoring and escalation teams, ensuring robust risk detection, regulatory compliance, and operational efficiency. Skilled at implementing innovative fraud prevention strategies, enhancing system performance, and driving cross-functional collaboration to safeguard financial institutions against emerging threats.

Anti-Money LaunderingBank Fraud PreventionFraud DetectionRisk Management

Fraud Analyst

Nov 2022 – Nov 2024 · 2 yrs

Paytm payments bank

Senior Fraud Analyst

Jul 2020 – Nov 2022 · 2 yrs 4 mos · Noida, Uttar Pradesh, India · Remote

Dynamic and Quality Driven AML and Fraud Analyst familiar with investigation, reporting, transaction monitoring and fraud detection. In-depth understanding of anti-money laundering procedures and laws. Self-motivated and highly organized with an exceptional work ethic. Effective in directing and handling team members to manage their production keeping quality on priority.

Fraud InvestigationsTransaction MonitoringFraud DetectionRisk Management