---
title: "Nithish Prabhakar - Fraud Investigation Analyst in Bengaluru | Tal"
description: "Meet Nithish Prabhakar, Senior Fraud & Risk Analyst with 4+ years in fintech, banking, retail & e-commerce. Skilled in fraud investigations, UPI fraud, EDD, chargebacks, regulatory escalations, SQL, Excel, Power BI & Tableau. based in Bengaluru. AI stack includes claude, gemini, and openai."
image: "https://tal.club/meet/nithish-prabhakar/share-image"
---

# Nithish Prabhakar on Tal

## Headline

Senior Fraud & Risk Analyst with 4\+ years in fintech, banking, retail & e\-commerce\. Skilled in fraud investigations, UPI fraud, EDD, chargebacks, regulatory escalations, SQL, Excel, Power BI & Tableau\.

## Location

Bengaluru

## AI stack

claude

gemini

openai

## Work experience

Fraud Investigation Analyst at slice, Dec 2025 \- Present · 11 mos, On\-site, • Analyzed user accounts and transactions, detecting potential fraud through pattern recognition\. • Utilized SQL to retrieve transaction data, identifying anomalies for informed investigative decisions\. • Conducted enhanced due diligence on high\-risk customers, adhering to internal policies and regulations\. • Documented findings, recommended actions, and reported verified fraudulent activities\. • Collaborated with teams in risk, compliance, operations, and product to mitigate fraud risk\. • Identified fraud trends, contributing to process improvements by recommending Preventive measures\.

Senior Fraud Investigation Analyst at PwC, Jun 2025 \- Dec 2025 · 7 mos, Bengaluru, Karnataka, India, • Conducted end\-to\-end investigations into complex fraud cases involving banking fraud scenarios and identity theft\. • Performed transaction monitoring and risk assessments to identify suspicious activities and recommend mitigation actions\. • Prepared comprehensive investigation reports detailing findings and recommendations while ensuring quality standards\. • Provided guidance to junior investigators on case reviews, methodologies, and quality adherence\. • Acted as subject matter expert for fraud investigation processes, supporting team members with high\-risk cases\. • Collaborate with cross\-functional stakeholders to resolve escalated fraud cases and improve operational controls\. • Ensure compliance with regulatory requirements, internal policies, and quality standards\.

Fraud Analyst at Tesco Bengaluru, Mar 2023 \- Feb 2025 · 2 yrs, Bengaluru, Karnataka, India, • Conducted comprehensive investigations into customer and internal fraud, identifying policy violations and operational risks\. • Investigated checkout operators for suspicious activities, including till discrepancies and refund abuse\. • Monitored payment transactions to detect card\-not\-present fraud and other suspicious activities\. • Utilized SQL to analyze transaction data, identify fraud patterns, and support investigations\. • Developed reports and dashboards in Excel and Power BI to track fraud trends and risk indicators\.

Transaction Risk Investigator at Amazon, Feb 2022 \- Feb 2023 · 1 yr 1 mo, Bengaluru, Karnataka, India, • Reviewed customer accounts and transactions to detect fraudulent activities and policy violations\. • Investigated account takeovers, payment fraud, fake accounts, and abusive purchasing behaviors\. • Evaluated risk indicators using internal tools to approve, restrict, or suspend accounts\.

Technical Advisor at Concentrix, Oct 2020 \- Dec 2021 · 1 yr 3 mos, On\-site, • Supported customers with technical queries on OnePlus devices and TVs, including repair requests and updates\. • Promoted to L2 Support for outstanding performance in issue resolution\. • Identified recurring customer issues and contributed to developing effective solutions\.

## Education

Bachelor of Engineering \- BE, Mechanical Engineering, M\. S\. RAMAIAH UNIVERSITY OF APPLIED SCIENCES

Bachelor of Technology, Mechanics, M\. S\. RAMAIAH UNIVERSITY OF APPLIED SCIENCES

[View the original profile](https://tal.club/meet/nithish-prabhakar)

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