Akash Kumar Raj
Senior Associate – Fraud Analyst | Transaction Monitoring | Risk & Fraud| Anti Money Laundering | Operations | Ex-Amazon
- Role
- Senior Fraud Analyst at Capgemini
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Akash Kumar Raj
Senior Associate – Fraud Analyst at Capgemini | Ex-AmazonI have 2.5+ years of experience in business operations and risk-focused roles. Previously worked at Amazon as a Business Operations Associate, where I handled operational processes, data analysis, and compliance-driven tasks.Currently working at Capgemini as a Senior Associate – Fraud Analyst, focusing on transaction monitoring, fraud detection, and risk analysis. Continuously learning and growing in the fraud & risk domain.
Experience
Senior Fraud Analyst
Dec 2025 — Present · IN
business operations
Education
Lovely Professional University
Bachelor of Business Administration - BBA, Sales and Marketing Operations/Marketing and Distribution Teacher Education
2019 — 2022
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