Shivam Gupta

Operations Associate

Mumbai, Maharashtra, India7 yrs 9 mos experience
Highly Stable

Key Highlights

  • Expert in Fraud Operations and Risk Management.
  • Proficient in Data Analysis and Financial Crimes Investigations.
  • Strong background in Banking and Compliance.
Stackforce AI infers this person is a Fraud Operations specialist in the Fintech industry.

Contact

LinkedIn

Skills

Core Skills

Fraud OperationsRisk ManagementRisk AnalyticsFraud DetectionForensic AnalysisCredit Card Fraud PreventionBanking

Other Skills

Policy ComplianceProcess ImprovementSLA & KPI ManagementPolicy EnforcementPartner Operations ManagmentQuality AssuranceQuality Calibration ManagementCross-functional CollaborationChargebacksDisputesRoot Cause AnalysisSuspicious Activity Reports (SAR)Excel DashboardsMicrosoft Power BITableau

Experience

7 yrs 9 mos
Total Experience
2 yrs 6 mos
Average Tenure
2 mos
Current Experience

Jpmorganchase

Associate

Apr 2026 – Present · 2 mos · Mumbai · On-site

Policy ComplianceProcess ImprovementSLA & KPI ManagementPolicy EnforcementPartner Operations ManagmentQuality Assurance+64

Airbnb

Insights Analyst

Jul 2025 – Feb 2026 · 7 mos · Remote

  • Payment Risk Operations
Risk AnalyticsPartner Operations Managment

Goldman sachs

2 roles

Analyst- Team lead

Promoted

Sep 2023 – Feb 2025 · 1 yr 5 mos · On-site

Fraud DetectionForensic Analysis

Specialist

Jan 2022 – Aug 2023 · 1 yr 7 mos · On-site

Forensic AnalysisOnboarding

Kotak mahindra bank

2 roles

Deputy Manager

Promoted

Jul 2020 – Oct 2021 · 1 yr 3 mos

Credit Card Fraud PreventionRetail Banking

Assistant Manager

Sep 2017 – Jun 2020 · 2 yrs 9 mos

Subject Matter ExpertsBanking

Education

University of Mumbai

Bachelor of Commerce - BCom — Accounting and Finance

Jul 2014 – Sep 2017

Stackforce found 100+ more professionals with Fraud Operations & Risk Management

Explore similar profiles based on matching skills and experience

MM

Mohak Mathur

Senior Project Manager

at Epsilon

Bengaluru, India20 yrs 11 mos exp
Project ManagementClient DeliveryAgile Project ManagementAgile MethodologiesSoftware Development Life Cycle (SDLC)
Vinayak Mullick

Vinayak Mullick

Vice President - Business Operations

at V-Trans (India) Ltd

Mumbai, India26 yrs 6 mos exp
Supply Chain ManagementOperations ManagementTransportation ManagementBusiness Administration
Shivam Badoni

Shivam Badoni

Caregiving

at Career Break

Bengaluru, India2 yrs 6 mos exp
JavaKafkaPostgreSQLETLSoftware Development
Ankur Malviya

Ankur Malviya

Assistant Vice President (AVP)

at Prozo

Gurugram, India17 yrs 9 mos exp
LeadershipPerformance ManagementLogistics ManagementSupply Chain Management
Harsha Vardhan H R, PMP®

Harsha Vardhan H R, PMP®

Principal TPM

at Amazon

Bengaluru, India17 yrs 2 mos exp
Program ManagementCloud ComputingSoftware DevelopmentProject Management
Katie Hampton, MSW, LISW-CP/S, ACM-SW

Katie Hampton, MSW, LISW-CP/S, ACM-SW

System Manager of Ambulatory Social Work

at MUSC Health

Charleston, United States19 yrs 9 mos exp
Mental HealthCase Management
Pavan Kumar Pathri

Pavan Kumar Pathri

SDET 3

at AJIO.com

Bengaluru, India9 yrs 3 mos exp
AutomationSpring BootJavaAPI TestingPerformance Testing
Anurag Mehrotra

Anurag Mehrotra

Engineering Manager

at Avalara

Delhi, India13 yrs 8 mos exp
Project ManagementSoftware ManagementSystems DesignProduct Development