Soubhagya Kumar Burma

About Soubhagya Kumar Burma

I am a Risk & Fraud Investigation Specialist with 7+ years of experience in e-commerce investigations, fraud detection, compliance monitoring, and operations analytics. I have worked extensively in investigation and risk mitigation roles at Amazon, where I handled complex intellectual property complaints, escalations, and fraud-related investigations across the marketplace ecosystem.During my time in investigations, I developed strong expertise in identifying suspicious patterns, analyzing operational data, and collaborating with legal and compliance teams to enforce marketplace policies and reduce fraud risk.To strengthen my analytical capabilities, I have completed certifications in Business Analytics, AML/KYC Compliance, and Six Sigma Black Belt, and I work with tools such as:• SQL• Excel (Advanced Analytics & Automation)• Microsoft Power BI• Tableau• Python for data analysisMy professional interests lie at the intersection of Risk, Fraud Analytics, Compliance, and Business Intelligence, where data-driven insights can help organizations detect fraud, optimize processes, and improve operational efficiency.I also have leadership experience managing teams, building performance dashboards, and implementing process improvement initiatives that improved productivity and reduced turnaround time.Currently, I am exploring opportunities in:• Risk Analytics• Fraud Detection & Prevention• Trust & Safety• Compliance & AML Analytics• Business / Data AnalyticsI am particularly interested in roles within fintech, e-commerce, and consulting environments where data-driven risk management and fraud detection play a critical role in protecting customers and businesses.If you are hiring for roles in Risk, Fraud, Compliance, or Data Analytics, feel free to connect or reach out.

Experience

1. Risk Compliance Specialist Ii

   Uber

   Mar 2026 — Present · Hyderabad, IN

   As a Risk & Compliance Specialist 2, I support Uber’s mission by building and maintaining robust compliance frameworks that ensure operational integrity across a complex global landscape. My role focuses on identifying potential risks, navigating evolving regulatory requirements, and implementing scalable solutions that protect the platform and its users.Key Responsibilities & Impact:Regulatory Oversight: Managing end-to-end compliance workflows to ensure alignment with local and international regulations, focusing on high-stakes risk environments.Risk Mitigation: Conducting comprehensive risk assessments and audits to identify vulnerabilities, developing data-driven mitigation strategies to minimize exposure.Cross-Functional Collaboration: Partnering with Legal, Operations, and Product teams to integrate compliance \"by design\" into new features and business expansions.Process Optimization: Streamlining internal controls and reporting mechanisms to enhance transparency and efficiency within the global compliance program.Policy Development: Drafting and updating internal policies and standard operating procedures (SOPs) to reflect the shifting regulatory climate in the mobility and delivery sectors.

Education

• Biju Patnaik University of Technology, Odisha

  Bachelor of Technology - BTech, Computer Engineering

• Indira Gandhi National Open University

  Master of Business Administration - MBA, Operations Management and Supervision

• Deepika English Medium School - India

  MATRICULATION, MATRICULATION

  2002 — 2003

• Rourkela Institute of Technology (RIT), Rourkela

  Diploma Engineering, computer science and engg

• Deepika English Medium School - India

  Intermediate ( +2 Science ), Science

  2003 — 2005

• Biju Patnaik University of Technology, Odisha

  Bachelor of Technology (B.Tech.), Computer Software Engineering

  2008 — 2012

Skills

• Windows
• Microsoft Office
• Html
• Team Management
• E-Commerce SEO
• Sql
• Asp.net
• Web Design
• Oracle
• Java
• Virtual Private Network (Vpn)
• Microsoft Sql Server
• Microsoft Excel
• Visual C#
• Web Development
• C++
• Technical Support
• Vb.net
• Networking
• Management
• Javascript
• Pl/Sql