Experienced Risk Analyst currently working at Trust & Safety, Identifying and handling suspicious accounts , fraud jobs /scam jobs. Enforcing policies to ensure platform is trustworthy, Experienced with handling financial policy breach and ensure online transaction is safe and secure. 4+ years of experience in risk management services and good at communicating with customers. Areas of expertise include Fraud risk management, solving complex and confidential transactions by taking best decisions, Risk analysis ,Anti money laundering, KYC,Lean six sigma,Client management, Customer success
| ๐ Nationality | ๐ฎ๐ณ India |
| ๐ก Residency | ๐ฎ๐ณ India |
| ๐ Location | ๐ฎ๐ณ India |
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rok.co/@bhargav_k |
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sdfljasfjkhsdfajsf โญ๏ธ Upgrade to Premium to contact |
| Skilled in | transaction monitoring disputes chargeback due diligence risk operations spam filtering kyc verification anti money laundering investigative research |
| Fluent in | english |
| Last seen | 1 year ago |
| Signed up | 1 year ago |
| Badges |
๐จโ๐ป Remote worker ๐จ Maker ๐ Early adopter |
- 2023: Trust and safety operation specialist @ Varite India Pvt limited (client : LinkedIn )
- 2021: Transaction Risk investigator @ Amazon
2018 - 2021: Project BRI
2013 - 2017: Bachelor of Technology and science (Mechanical engineering) @ Sreenidhi Institute of science and technology