Manish .

Operations Associate

Noida, Uttar Pradesh, India10 yrs 6 mos experience

Highly Stable

Key Highlights

Expert in fraud detection and risk assessment.
Proven track record in compliance management.
Skilled at leveraging data for operational efficiency.

Stackforce AI infers this person is a Fintech professional specializing in fraud analysis and compliance management.

Contact

Skills

Core Skills

Risk ManagementFraud DetectionCompliance ManagementRisk AssessmentData AnalysisOperational EfficiencyCustomer Relationship ManagementSales Management

Other Skills

Anti-Money LaunderingAnalyticsRegulatory GuidelinesTenacious Work EthicPolicies & ProceduresCost-Saving InitiativesCTFFraud InvestigationsRisk AnalysisTeam LeadershipKYC ClearanceSalesCustomer Relationship Management (CRM)Online FraudPresentation Skills

About

Seasoned Fraud Analyst committed to providing meticulous risk assessments and conducting thorough transaction reviews to proactively mitigate fraud. Proficient in meticulously scrutinizing and reconciling accounts, crafting detailed reports on transaction statuses, and validating document authenticity. Specialized in leveraging statistical analysis to discern patterns within datasets, enabling the timely detection and prevention of fraudulent activities. Skilled at identifying emerging trends and refining policies to fortify defenses against fraudulent behavior.

Experience

10 yrs 6 mos

Total Experience

3 yrs 6 mos

Average Tenure

Current Experience

Confidential ( stealth mode )

2 roles

Manager

Promoted

Aug 2025 – Apr 2026 · 8 mos · On-site

Anti-Money LaunderingAnalyticsRisk ManagementFraud Detection

Assistant Manager

Jul 2024 – Aug 2025 · 1 yr 1 mo · On-site

Regulatory GuidelinesTenacious Work EthicCompliance ManagementRisk Assessment

Paytm

3 roles

Assistant Manager

Oct 2023 – Jul 2024 · 9 mos · Noida, Uttar Pradesh, India · On-site

Data analysis and interpretation to identify growth opportunities, process improvements, and cost-saving initiatives.
Utilization of data-driven insights to reduce operational costs and enhance overall efficiency.

Risk AssessmentPolicies & ProceduresData AnalysisRisk Management

Junior Manager

Apr 2023 – Oct 2023 · 6 mos · Noida, Uttar Pradesh, India · On-site

Investigating the merchant accounts to make sure that the issue is resolved and the platform is safe.
Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends.
Detecting new modus operandi of fraudulent activities and working on policies to prevent them.
Conducted fraud investigations, including transaction review, sourcing and identification
Investigated instances of fraud
Recommending STRs on cases fit for STR filing
Preparation and updating of data for FIU reporting

Risk AssessmentCTFFraud DetectionRisk Management

Team Lead

May 2018 – Apr 2023 · 4 yrs 11 mos · Noida, Uttar Pradesh, India · On-site

Managing Complete Lifecycle of
Merchant Onboarding Responsible of Compliance and KYC clearance for all merchants of PAN India to ensure that meet all Compliance parameters as per Banking and Legal norms
Responsible for on-boarding merchants with all requested payment options by ensuring the internal team processes are religiously followed
Ensuring team meets all compliance parameters during the onboarding process
Pre Onboarding Risk Analysis and
Handling all the queries and escalations related to Pre Onboarding Mitigation Risk, Activation of Payment option and commercial management Responsible for smooth functioning of the daily work of Compliance

Risk AssessmentTeam LeadershipCompliance ManagementRisk Management