Supratim Sinha
Fraud & Risk | Analytics | Fintech | Payments | Transaction Risk | AML
- Role
- Senior Fraud Analyst at Taboola
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Supratim Sinha
Experienced Risk specialist with over with over 6+ years of Experience in E-commerce, IT and online food delivery, Ad-tech Industry with skills in Fraud/Abuse Risk Management, Digital Payments, Setting up investigations process, SOP creation, Auditing the investigations, Risk Mitigation, Return To Seller (RTS) and Charge back Management. Techno-functional experience working in fast-paced Agile teams. Strong expertise of AML, analytics, credit risk, merchant underwriting, transaction investigation and compliance.
Experience
Senior Fraud Analyst
Feb 2026 — Present · Gurugram, IN
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