Sabarish N
Product - Fraud Risk | Fintech | x-Fampay(YC), Amazon, Empower | sabarishn.com
Greater Bengaluru Area
8+ years of work experience
Jun 20251 yr 4 mosPresent
Bengaluru, Karnataka, India
all things fraud risk and compliance - building observability, products and processes
Jun 20234 mosSep 2023
Mumbai
Oct 20211 yr 8 mosMay 2023
Bengaluru, Karnataka, India
All things Fraud & Risk at FamPay
- Real time transaction monitoring - built alerts based on historical fraud patterns
- Data Analysis - Identifying transaction patterns and user app behaviour of fraudulent users
- User fraud reporting - Built in-app fraud reporting flow for users
- User Awareness - Doing user awareness campaigns in app, on social media and SMS based on recent fraud trends
- AML Screening service - Built AML screening service to comply with RBI regulations
- Rule/Risk Engine - Worked with engineering team in defining features and flow for the FRM product
- Risk scoring users - Built a mechanism to score all users and categorise them into high, med or low risk
- Stakeholder Management - SPOC for all things related to fraud for regulators, banks and other LEAs
- Investigations - Set up process & procedure to investigate the alerts to conclude if user is a bad actor
- Anomaly alerts - set up real time slack alerts based on suspicious activity and analysing root cause
- Chargebacks - Built and streamlined procedure for chargebacks with payment gateway providers
Jan 20219 mosSep 2021
- Report Automation for operations team
- Python Web automation for manual process
- Process improvement
Jan 20192 yrsDec 2020
Bengaluru, Karnataka, India
Data Analysis - Fraud Data analysis for patterns
Fraud Tools - Defining and Fine tuning parameters on Experian to catch bad actors
Fraud Investigation - Creating investigation procedure to identify fraud
Process automation - Web automation to eliminate manual efforts in the process of investigation
Report automation - auto generate and email fraud reports to leadership
Scope shift - was instrumental in shifting nature of work from operations to analytics
Aug 20162 yrs 5 mosDec 2018
Bengaluru Area, India
Sanctions Screening - Investigation of hits
Process improvement - Identifying gaps in the existing procedure and fine tuning it which was followed by a team of 150 investigators
Training - Trained the entire sanctions function on certain investigation procedures & sharepoint tool
Mentoring - Mentored new investigators on certain investigation procedures
Sharepoint - Built a number of sites for investigators & managers for various purpose
Sabarish’s AI Stack
Education
Bachelor’s Degree, Electrical and Electronics Engineering
Visvesvaraya Technological University
20124 yrs2016
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