Lavany Pradhan

About Lavany Pradhan

If you have any great opportunity kindly feel free to contact me at…

Experience

1. Fraud Analyst

   Riseotb

   Jun 2025 — Present · Bhopal, IN

   Conduct comprehensive audits of international and domestic B2B seller accounts, analyzing performance metrics such as OTD, VTR, cancellation rates, and refund behavior to identify discrepancies or potential abuse.Utilize fraud detection platforms identify fraudulent patterns, anomalies in tracking data, false refunds, and other indicators of suspicious activity.Perform in-depth investigations to validate return centers, ensuring that return shipments are not being fraudulently rerouted to unauthorized or suspicious locations.Detect fraudulent behaviors such as fake tracking IDs, Misleading tracking, order misrepresentation, unauthorized return rerouting, and manipulation of performance metrics.Monitor for multiple risk signals (e.g, high cancellation rate, invalid tracking info, repeat refund abuse), and take action based on findings—flagging accounts as low, medium, or high risk, or initiating suspension or termination as necessary.Ensure sellers comply with internal policies and B2B terms of service through routine compliance checks and follow-ups.Drive GMV (Gross Merchandise Value) growth by identifying and supporting genuine, high-performing sellers, ensuring they maintain compliance and are positioned to scale sales and boost platform revenue.Maintain detailed case documentation including findings, risk scoring rationale, and outcomes for audit and legal traceability.

Education

• Technocrats Institute Of Technology

  Master of Business Administration - MBA, Human resources Management ( HR ) and marketing

• Career College Bhopal

  B.com , Honours

  2019 — 2022