
Vishwanath
ID: CCE187595

About Vishwanath
Experienced fraud risk professional with 8 years specializing in chargeback mitigation, transaction monitoring, and fintech compliance. Demonstrated expertise in identifying fraudulent activities and managing online merchant risk while ensuring strict adherence to RBI and Visa regulations. Adept at leading large fraud risk teams to drive operational excellence and implement process improvements. Proficient in data analysis and reporting using SQL, Python, HIVE DB, Power BI, and Salesforce. Committed to proactively detecting emerging fraud trends and collaborating with law enforcement and regulators to protect business integrity.
Employment History
2023

Paytm Payments Bank LTDInvite company
8th Oct 2023 to Present
Team lead
8th Oct 2023 to Present
Salary Package
Salary Hidden
Skills
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Python
- • Operations analysis
- Transaction Monitoring
- • Proficiency in MySQL, with expertise in database schema design and query optimization.
- Fraud Reporting and compliance
Verification Pending
Education
Expertise
Fraud Detection
5/5
fraud preorting and compliance
5/5
Fraud Investigations
5/5
Fraud Prevention
5/5
SQL
4/5
Python
3/5
power bi
3/5
