Senior Fraud Analyst @ (April 2016 - January 2018)
Fraud Analyst @ (April 2015 - March 2016)
Intern @ (July 2014 - March 2015)
Abhinaw Kumar Education
St. Xavier’s School,Bokaro Steel City
Primary to High School
1998-2007
Manipal Institute of Technology
Bachelor of Engineering (B.E.)
Abhinaw Kumar Skills
Agile Project Management
Anti-Money Laundering
Automation
Business Process Improvement
Chargeback
Communication
Convincing Power
Credit Card Fraud
Credit Card Transaction Processing
Cross-border Transactions
Cryptocurrency Fraud Risk
Data Analysis
Data Privacy Risk Management
Decision-Making
Employee Training
FinTech
Financial Services
Fraud Analysis
Fraud Detection
Fraud Investigations
Fraud Management
Fraud Prevention
KYC
Leadership
Lending
Loyalty Fraud Management
Merchant Onboarding
Merchant Risk
Microsoft Excel
Microsoft Office
Mobile Payments
Multi-cultural Team Management
Operations Management
People Management
Performance Management
Problem Solving
Process Audit
Product Lifecycle Management
Product Management
Project Management
Project Team Management
Public Speaking
Queue Management
Relationship Building
Reporting & Analysis
Risk Assessment
Risk Management
SOP Development
Service-Level Agreements (SLA)
Stakeholder Management
Strategic Planning
Strategy
Team Leadership
Team Management
Third-Party Vendor Management
Transaction Management
Transaction Processing
UAE Central Bank
Wallet
e-wallets fraud management
Abhinaw Kumar Summary
Abhinaw Kumar, based in Bengaluru, KA, IN, is currently a Director,Fraud Risk Strategy at slice. Abhinaw Kumar brings experience from previous roles at slice, Khatabook, noon and Amazon. Abhinaw Kumar holds a 1998 - 2007 Primary to High School @ St. Xavier’s School,Bokaro Steel City. With a robust skill set that includes Agile Project Management, Anti-Money Laundering, Automation, Business Process Improvement, Chargeback and more. Abhinaw Kumar has 2 emails and 1 mobile phone numbers on RocketReach.
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