Shashi Kumar
Fraud Analytics and Data Validation
- Role
- Fraud Analyst at Wipro
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shashi Kumar
Detail-oriented Fraud Analyst with hands-on experience in investigating refund, promotional, and account misuse fraud. Skilled in identifying behavioral anomalies, monitoring high-risk accounts, and conducting end-to-end case investigations using tools like Accertify and ServiceNow. Proven ability to collaborate with cross-functional teams, analyze fraud trends, and reduce financial risk through data-driven decision-making.
Experience
Fraud Analyst
May 2024 — Present · Bengaluru, IN
Education
Bengaluru City University
Bachelor's degree, Computer Science
Jain (Deemed-to-be University)
Master's degree, Computer Science and information technology
2022 — 2024
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