K

kumar T

Operations Associate

Hyderabad, Telangana, India5 yrs 2 mos experience

Key Highlights

  • Expert in fraud detection and risk mitigation.
  • Proven ability to analyze complex claims.
  • Strong collaboration skills across teams.
Stackforce AI infers this person is a Fraud Analyst specializing in risk management within the Fintech industry.

Contact

LinkedIn

Skills

Core Skills

Fraud DetectionRisk MitigationRisk ManagementComplianceData AnalysisOperational Efficiency

Other Skills

Problem SolvingRoot CauseProfessional Services IndustriesPerformance MetricsMicrosoft ExcelJiraProject ManagementPeople ManagementBank Fraud PreventionFraud ClaimsComputerized System Validation (CSV)Data EntryBusiness InsightsKey MetricsRoot Cause Analysis

About

Analytical and detail-oriented professional with experience in fraud detection, customer’s Identity & verification, Data extraction and data-driven decision-making. Expertise in identifying behavioral patterns, analyzing claims, and ensuring policy compliance to mitigate risk and enhance operational efficiency. Proven ability to evaluate complex cases, collaborate across teams, and deliver timely, high-quality resolutions.

Experience

5 yrs 2 mos
Total Experience
--
Average Tenure
--
Current Experience

Revolut

Fraud Analyst

Mar 2024 – Present · 2 yrs 3 mos · United Kingdom · Remote

Problem SolvingRoot CauseFraud DetectionRisk Mitigation

Uber

2 roles

Service quality, Risk, and Compliance Specialist 1

Promoted

Jan 2022 – Nov 2024 · 2 yrs 10 mos

Professional Services IndustriesRoot CauseRisk ManagementCompliance

COE specialist 1

Apr 2021 – Jan 2022 · 9 mos

Professional Services IndustriesPerformance MetricsData AnalysisOperational Efficiency

Education

Sri Sivani College of Engineering, Chilakapalem Junction, Etcherla Mandal, PIN-532402 (CC-W6)

Bachelor of Engineering - BE — Mechanical Engineering

Jun 2013 – May 2017

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