---
title: "Abhishek Kapoor - Fraud analyst in Bengaluru | Tal"
description: "Meet Abhishek Kapoor, Analytics Professional | NISM Certified (AML/CTF in IFSC)|IIITB| Turning Complex Data into Actionable Insights | Data Storytelling & Dashboarding based in Bengaluru. AI stack includes claude, gemini, and github copilot. Explore public work links including github."
image: "https://tal.club/meet/abhishek-kapoor-2/share-image"
---

# Abhishek Kapoor on Tal

## Headline

Analytics Professional \| NISM Certified \(AML/CTF in IFSC\)\|IIITB\| Turning Complex Data into Actionable Insights \| Data Storytelling & Dashboarding

## About

Data\-driven Fraud Data Analyst with 7 years of experience specializing in payment fraud detection, transaction monitoring, and risk analytics across global technology and fintech platforms \(LinkedIn, PayPal, Amazon\)\. Proficient in translating massive, multi\-channel transactional datasets into actionable risk\-mitigation insights using SQL, Python, Databricks, and Snowflake\. Expert in building predictive detection logic, developing automated risk workflows, and implementing interactive dashboards\. Currently upgrading technical expertise through a Postgraduate Programme in Applied AI and Agentic AI at IIIT Bangalore to leverage machine learning and intelligent agents for next\-generation automated fraud detection and anomaly analysis\.

## Location

Bengaluru

## AI stack

claude

gemini

github copilot

lovable

ChatGPT

ChatGPT Images

## Work experience

Fraud analyst at LinkedIn, Apr 2022 \- Jul 2025 · 3 y 3 mo, Bengaluru, • Led comprehensive investigations into complex jobs abuse and risk\-related escalations across LinkedIn's product offerings\. • Utilized SQL and data analysis tools to monitor job posting activities and identify emerging fraud risks\. • Collaborated with cross\-functional teams, including Product, Engineering, and Legal, to enhance risk mitigation strategies\. • Conducted reviewer calibration and coaching sessions to improve operational execution and adherence to industry standards\.

Fraud Analyst at PayPal, Dec 2019 \- Apr 2022 · 2 yrs 5 mos, Bengaluru, Karnataka, India, • Conducted comprehensive payment investigations to identify and mitigate fraudulent activities, ensuring secure transactions for users\. • Collaborated with cross\-functional teams to enhance buyer risk operations and improve anti\-money laundering measures\. • Engaged in holistic investigations to detect potential terrorist financing, contributing to a safer financial ecosystem\. • Monitored and analyzed transaction data to identify emerging fraud patterns effectively\.

Operations Analyst at PayPal, Jan 2019 \- Feb 2022 · 3 yrs 2 mos, Utilized SQL\-based analytical frameworks to perform structural root\-cause analysis on high\-risk transaction funnels, contributing directly to a 15% reduction in platform fraud loss\. Evaluated and optimized chargeback monitoring workflows, utilizing data indicators to improve detection accuracy and decrease manual review volumes by 20%\. Queried historical database records to perform AML\-style transaction monitoring, improving documentation accuracy by 30% to fulfill regulatory standards\. Engineered rule enhancements for internal fraud detection engines, maintaining high user transaction approval rates while tightening risk parameters\.

Senior Risk Specialist at PayPal, Jan 2019 \- Dec 2019 · 1 yr, Bengaluru Area, India, • Collaborated with cross\-functional teams to enhance buyer risk operations at PayPal\. • Conducted holistic investigations to detect potential terrorist financing, promoting a safer financial ecosystem\. • Monitored and analyzed transaction data to effectively identify emerging fraud patterns\.

Associate at Amazon, Aug 2018 \- Dec 2018 · 5 mos, Bengaluru Area, India, • Conducted process audits and analyzed performance metrics to identify operational gaps, enhancing efficiency\. • Maintained detailed case documentation and process trackers, ensuring compliance with standard operating procedures \(SOPs\)\. • Collaborated with cross\-functional teams to streamline processes and improve overall operational performance\.

Technical Support Engineer at 24 Seven Inc\., Mar 2018 \- Jul 2018 · 5 mos, Bengaluru Area, India

## Education

Associate's Degree, Applied Ai & Agentic Ai, International Institute of Information Technology Bangalore

Post graduation in Data science and business analytics, Financial risk & Business analytics, The University of Texas at Austin

## Public links

- github: https://github\.com/aabhishek341\-max

[View the original profile](https://tal.club/meet/abhishek-kapoor-2)

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