Abhishek Raj
Sr. Fraud prevention Analyst at American Express | Ex- Citibank | Operations specialist |Fraud Investigator | Transaction Monitoring | Risk Management | AML/KYC | Disputes Handling | Chargebacks|
- Role
- Online Business Manager at Wishup
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Abhishek Raj
I am a dedicated Risk and Fraud Analyst with over 3.5 years of experience spanning the banking and fintech sectors. Currently, I contribute to risk mitigation and fraud prevention efforts at Junglee Games, leveraging my expertise in transaction monitoring, fraud analysis, and operational risk management.My background includes roles at Accertify as a Senior Fraud Analyst and Citibank as an Operations Specialist, where I honed skills in data analysis, process optimization, and fraud detection strategies.Proficient in SQL, Excel, and data visualization tools such as Power BI, I am passionate about harnessing data-driven insights to strengthen fraud controls and improve operational efficiency. I am actively upskilling in advanced analytics and fraud modeling to advance into a Risk Analyst role, driving proactive and innovative risk solutions.I am open to connecting with like-minded professionals and exploring opportunities in risk management and fraud prevention.
Experience
Online Business Manager
Oct 2025 — Present
As a Growth Manager at Wishup, I help connect innovative businesses with top-tier Virtual Assistants and Online Business Managers. We enable founders & teams to delegate daily operations, streamline workflows, and accelerate growth through reliable, trained remote professionals — all within 60 minutes onboarding. Our services include administrative support, project coordination, lead management, CRM optimization, and operational excellence.
Education
HimalayanUniversity
Bachelor of Commerce - BCom, Accounting and Finance
Vellore Institute of Technology
Bachelor of Technology - BTech, Computer Science and Engineering (Specialization in Bioinformatics)
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