Nithin Saseendran
Risk Strategy and Analytics at eBay | Certified Anti-Fraud Specialist (CAFS - ACAMS) | MS in Business Analytics | UT Austin
- Role
- Risk Strategy Specialist 5 at eBay
- Location
- Austin, TX, US
- LinkedIn followers
- 500 followers
About Nithin Saseendran
I am a business-minded, data-driven decision maker with a strong foundation in analytics, backed by a Master\'s degree from the McCombs School of Business, The University of Texas at Austin. With over 8 years of experience across analytics, risk management, and strategy, I specialize in developing scalable solutions that mitigate risk, enhance operational efficiency, and drive business impact.In my current role in Risk Strategy and Analytics, I lead initiatives focused on identity verification, fraud detection, and onboarding risk mitigation. I have driven the expansion of identity verification strategies and deployed advanced linking policies to proactively reduce exposure to fraud, particularly in high-risk cohorts. My work directly contributes to safeguarding platform integrity while enabling seamless and trusted user experiences.As an ACAMS Certified Anti-Fraud Specialist, I bring both analytical rigor and strategic insight to combat evolving fraud patterns. I thrive in cross-functional environments and enjoy collaborating with global teams to execute impactful risk policies at scale. Whether it\'s refining registration processes, enhancing credit risk protocols, or establishing tiered policy controls, my goal is to drive measurable outcomes and support long-term platform trust.Beyond work, I am passionate about exploring new cultures through travel and indulging in diverse local cuisines - because curiosity doesn’t end at the office door. Certification- ACAMS Certified Anti-Fraud Specialist (CAFS) Risk Domain- Identity Verification & Fraud Prevention- Policy Formulation & Risk Governance- Risk Segmentation & Tiering- Intent & Behavior Analysis- Regulatory Compliance Technical & Analytical- SQL, Python, R- Data Visualization (Tableau, Excel)- Dashboard Design & Executive Reporting- Predictive Modeling & Probabilistic Techniques- Statistical Analysis & A/B Testing Business & Strategic- Stakeholder Management- Cross-functional Collaboration- Strategic Roadmapping- Product Thinking for Risk Platforms- Change Management- Process Optimization
Experience
Risk Strategy Specialist 5
Apr 2024 — Present · Austin, TX, US
Education
Kendriya Vidyalaya Ernakulam
Computer Science
2009 — 2011
Model Engineering College
Bachelor of Technology - BTech, Electrical, Electronics and Communications Engineering
2011 — 2015
Texas McCombs School of Business
Business Analytics
2019 — 2020
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