Deepak Kumar
FinCrime Analyst at Revolut | Ex-Walmart | Fraud Analysis | Risk Operations | Account Protection | #FinCrime #RiskAnalysis #FraudPrevention
- Role
- Fincrime Analyst at Revolut
- Location
- Coimbatore, TN, IN
- LinkedIn followers
- 500 followers
About Deepak Kumar
I work as FinCrime Analyst at Revolut, specializing in Authorized Push Payment (APP) scam investigations. My day-to-day work involves analyzing customer authorized payments, identifying scam patterns, assessing victim narratives, reviewing beneficiary risk, and making reimbursement and recovery decisions in line with regulatory and internal policies. I focus on protecting customers from financial harm while balancing risk, compliance, and customer experience.Before moving into fintech, I built a strong foundation in Trust & Safety and risk operations at Walmart, where I handled fraud detection, impersonation cases, application vetting, and policy driven risk assessments in a high volume environment. This background helped me develop a practical, investigative mindset and a strong understanding of how fraudsters exploit systems, users, and operational gaps.I’m particularly interested in payment fraud, scam prevention, and financial crime operations within fast paced fintech environments. I enjoy roles that require analytical thinking, clear decision making, and ownership of complex cases, and I’m continuously working to deepen my expertise in APP scams and customer protection frameworks.#RiskAnalysis #Revolut
Experience
Fincrime Analyst
Nov 2025 — Present · IN
Education
KGiSL Institute of Technology
Bachelor of Science - BS, Computer Application
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