Shashank Lohia

Associate Consultant

Bengaluru, Karnataka, India7 yrs 3 mos experience

Key Highlights

  • Experienced in Enterprise Risk Management and Fraud Investigation.
  • Strong background in consumer services and operational risk.
  • Bachelor's degree in Mechanical Engineering from a reputable institution.
Stackforce AI infers this person is a Risk Management Specialist in the Consumer Services industry.

Contact

LinkedIn

Skills

Core Skills

Risk Management

Other Skills

Risk AnalysisComplianceEngineeringProject ManagementRisk AnalyticsOperational Risk ManagementRisk Management FrameworkOperational Risk

About

Experienced Trust Associate with a demonstrated history of working in the consumer services industry. Skilled in Enterprise Risk Management, Communication, Root Cause Analysis, English, and Online Fraud. Strong operations professional with a Bachelor of Engineering - BE focused in Mechanical Engineering from East West Institute of Technology, BANGALORE.

Experience

7 yrs 3 mos
Total Experience
1 yr 11 mos
Average Tenure
1 yr 4 mos
Current Experience

Indeed

Lead Consultant

Jan 2025 – Present · 1 yr 4 mos

Google

Data Analyst T&S

Sep 2023 – Sep 2024 · 1 yr · Bengaluru, Karnataka, India

Linkedin

Jobs Abuse Associate - Trust and Safety

Oct 2021 – Sep 2023 · 1 yr 11 mos · Bangalore Urban, Karnataka, India

Amazon development centre (india) private limited

Fraud and Risk Investigator

Jan 2017 – Jan 2020 · 3 yrs · Bangalore Urban, Karnataka, India

  • Holistic analysis and review of risk associated with vendor accounts and compliance.

Ibm

Customer Service Specialist

Oct 2016 – Dec 2016 · 2 mos · Bangalore Urban, Karnataka, India

Education

East West Institute of Technology, BANGALORE

Bachelor of Engineering - BE — Mechanical Engineering

Jan 2012 – Jan 2016

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