ABINAV K on Tal
Headline
Risk and Fraud Analyst | Specialised in Risk analysis | Fraud analysis| HR Analytics| Performance management|Talent management | Compensation| Data visualisation | Data analytics |Business consultant|
About
I’m a Risk and Fraud Analyst at Zoho with more than a year of experience driving data-led risk mitigation, fraud detection, and operational decision-making. I specialize in identifying anomalous patterns, reducing financial exposure, and delivering actionable insights that directly impact business performance. Alongside my core role, I’ve intentionally evolved toward Business Analysis by building strong expertise in data analytics, stakeholder communication, requirement gathering, and process optimization. I work extensively with tools such as Power BI, Tableau, SQL, Excel, and SPSS to perform data analysis, build dashboards, and translate complex datasets into clear, strategic insights. My approach combines analytical rigor with business context—enabling me to not just detect risks, but also uncover opportunities for efficiency, growth, and improved decision-making. I’m comfortable working with cross-functional teams, defining business requirements, and supporting data-driven product and process improvements. I’m now focused on transitioning into a Business Analyst role within high-impact, fast-paced organizations where I can contribute to data-driven strategy, business intelligence, and performance optimization. I bring a strong problem-solving mindset, attention to detail, and the ability to convert data into measurable business outcomes.
Work experience
Risk and Fraud Analyst at Zoho, Oct 2024 - Present · 1 yr 9 mos, Chennai, Tamil Nadu, India, Analysing user Activity who are all using ZOHO payments to detect unusual patterns, assess potential risks, and investigate suspicious behavior to prevent fraud. Conducting thorough verification checks to ensure compliance with internal policies and regulatory standards, followed by seamless onboarding of verified clients into the system. Responsible for end-to- end merchant onboarding in the payments domain, including comprehensive risk assessments covering fraud, credit and compliance checks to ensure secure and regulatory - compliant integrations.
Human Resources Intern at Hindustan automations, Dec 2022 - Feb 2023 · 3 mos, Coimbatore, Tamil Nadu, India
Human Resources Intern at M-N industries, Aug 2022 - Sep 2022 · 2 mos, Chennai, Tamil Nadu, India
Human Resources Intern at Tube Products Of India Limited., Apr 2022 - Apr 2022 · 1 mo, Chennai, Tamil Nadu, India
Education
Master of Business Administration - MBA, Finance and Human Resource management, Dwaraka Doss Goverdhan Doss Vaishnav college School of Management
Bachelors, Mathematics, MAR GREGORIOS COLLEGE
