Supratim Sinha
Senior Fraud Analyst @Taboola
Gurugram, HR, IN
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+91 *********19
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WORK HISTORY
Feb 2026 — Present
Senior Fraud Analyst @Taboola
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Gurugram, IN
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.
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