About
Detail-oriented Fraud & Risk Analyst with over 2 years of experience in fraud detection, incident response, policy enforcement, and user behavior analysis within high-risk digital ecosystems. Proficient in identifying threats, enforcing compliance, and investigating malicious activity on platforms like Walmart Marketplace and Google Ads. Strong exposure to SOC operations, security monitoring, SIEM tools (Splunk – beginner level), and access control mechanisms. Eager to transition into a full-time Cybersecurity or Information Security role.
Work Experience
Fraud & Risk Analyst
RiseOTB (Sonnenkraft Solutions LLP)
Feb-2025 - Present
Conducted threat pattern analysis and risk profiling to detect arbitrage, tracking manipulation, and delivery fraud, while auditing seller metadata (signature, weight, image) to identify suspicious shipping behavior. Analyzed user behavior and transaction data to flag high-risk accounts, escalate violations, and monitor key fraud indicators such as return center abuse and seller performance anomalies. Maintained accurate records in Salesforce CRM, ATOM, and Enforcement Tracker, while partnering with enforcement teams to drive resolution and strengthen incident management workflows.
Fraud Analyst
Wipro Ltd
Aug-2023 - Feb-2025
Monitored ad content and URLs for phishing, malware distribution, unauthorized access attempts, and flagged malicious domains and suspicious redirects (URL manipulation) targeting user data. Conducted historical data reviews to detect brand abuse, credential harvesting, and ad fraud schemes, using proprietary tools to triage and respond to policy violations in line with security best practices. Handled advertiser escalations and appeals by providing incident reports and root cause analyses, while contributing to security awareness by identifying emerging abuse trends and supporting informed moderation strategies.
Education
B.Tech - Electronics & Communication Engineering
2017 - 2022 · India
