Samantha Baruah
Lead Investigator@ PayPal | Fraud Investigations | AML Review Specialist | Transaction Monitoring
- Role
- Senior Operational Risk Analyst at PayPal
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Samantha Baruah
As a Senior Operational Risk Analyst at PayPal, I contribute to safeguarding the platform\'s security and trust by identifying, assessing, and mitigating operational risks. With over eight years of experience in e-commerce and FinTech, I specialize in fraud investigations, transaction monitoring, and risk analysis. My role involves leveraging problem-solving skills and data-driven strategies to ensure compliance and maintain a secure ecosystem for users. Previously, at Amazon, I supported fraud prevention efforts through root cause analysis, effective decision-making, and collaborative risk management. My work emphasized analytical rigor and precise communication to protect marketplace integrity. My commitment to improving processes and mitigating risks reflects a focus on enhancing both customer trust and operational resilience.
Experience
Senior Operational Risk Analyst
Jun 2021 — Present · Bangalore Urban, IN
Education
Hindustan University
Bachelor of Engineering (B.E.), Chemical Engineering
2010 — 2014
Digital Academy 360
Diploma certification, Digital Marketing
2020
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