Abhilasha Sauliyal
Actively Seeking Opportunities as an AML Executive | Compliance Specialist | Compliance Officer | Expertise in Enhanced Due Diligence & Regulatory Compliance
- Role
- Fraud Analyst at TaskUs
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Abhilasha Sauliyal
Passionate and compliance-driven AML & Fraud Analyst with over 2.5 years of hands-on…
Experience
Fraud Analyst
Feb 2025 — Present · Gurugram, IN
Process 1: Airbnb (Trust & Safety – Fraud Operations) As a Fraud Analyst supporting Airbnb, I specialize in identifying and mitigating fraudulent activities across host and guest accounts. My key responsibilities include:• Investigating suspicious transactions and activity patterns to detect potential fraud.• Reporting verified cases to financial authorities and help submitting Suspicious Activity Reports (SARs) in compliance with regulatory standards.• Providing insights and recommendations to reduce fraud risks and strengthen Airbnb’s financial security framework.Process 2: Zilch (UK-based Credit & Payments Fraud Operations)Currently supporting Zilch, a UK-based credit and payments platform, in its Fraud Risk Operations.• Conduct in-depth investigations into customer claims and disputed transactions to identify fraudulent behavior.• Perform risk assessments using fraud detection tools, behavioral analytics, and internal systems to validate claims.• Monitor fraud trends and contribute to optimizing detection strategies to minimize financial exposure.• Collaborate with cross-functional teams to maintain regulatory compliance and strengthen the overall fraud risk framework.
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