Seepana Vinay Kumar
Senior Risk & Compliance Specialist @ Uber | AI model Testing (HAWK) & Fraud Mitigation | Global ATO & Policy Strategy | Ex- Amazonian & Concentrix
- Role
- Risk and Compliance Specialist 2 - Global Account Takeover at Uber
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Seepana Vinay Kumar
As a seasoned Risk and Compliance Specialist with 5 years of experience, I specialize in Fraud Prevention, Account Security, and Operational risk management. My expertise lies in analyzing complex datasets, identifying potential risks, and implementing robust strategies to mitigate fraud and safeguard organizational integrity. Previously, I honed my skills in Retail banking and Credit card fraud investigations, where I effectively reduced losses and enhanced customer trust through meticulous analysis and innovative solutions. Passionate about driving compliance initiatives and optimizing processes, I thrive in dynamic environments where continuous learning and collaboration are key. I aim to leverage my experience to develop scalable risk management frameworks, enhance operational efficiency, and contribute meaningfully to an organization\'s success. Connect with me to explore insights on fraud prevention, compliance, and risk mitigation strategies. Key Skills: Risk Analytics | Fraud Prevention | Compliance Management | Data Analysis | Process Improvement | Cross-Functional Collaboration
Experience
Risk and Compliance Specialist 2 - Global Account Takeover
Sep 2025 — Present · Hyderabad, IN
Uber | Utrips- GATO (Global ATO)In this role, I specialize in safeguarding user accounts and ensuring platform integrity by addressing global account takeover incidents. My responsibilities include identifying and removing fraudulent actors, recovering compromised accounts for genuine users, and implementing preventive measures to enhance account security.I leverage advanced risk assessment techniques, collaborate with cross-functional teams, and utilize data-driven approaches to analyze suspicious activity and mitigate potential threats. My work directly contributes to maintaining a secure and trustworthy environment for users, enhancing their overall experience on the platform.
Education
Aditya Institute of Technology and Management
Bachelor of Technology, ECE
2014 — 2018
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