---
title: "Sabarish N - Fraud Risk & Compliance in Greater Bengaluru Area | Tal"
description: "Meet Sabarish N, Product - Fraud Risk | Fintech | x-Fampay(YC), Amazon, Empower | sabarishn.com based in Greater Bengaluru Area. AI stack includes anthropic apis, claude, and n8n. Explore public work links including sabarishn.com and medium."
image: "https://tal.club/meet/sabarish-n/share-image"
---

# Sabarish N on Tal

## Headline

Product \- Fraud Risk \| Fintech \| x\-Fampay\(YC\), Amazon, Empower \| sabarishn\.com

## About

Risk and Fraud Strategy for fintech Reach out to discuss\. Would love to chat & learn

## Location

Greater Bengaluru Area

## AI stack

anthropic apis

claude

n8n

notion

claudecode

## Work experience

Fraud Risk & Compliance at POP, Jun 2025 \- Present · 1 yr 4 mos, Bengaluru, Karnataka, India, all things fraud risk and compliance \- building observability, products and processes

Fraud Risk Analytics at Kissht, Jun 2023 \- Sep 2023 · 4 mos, Mumbai

Fraud & Risk Manager at FamPay, Oct 2021 \- May 2023 · 1 yr 8 mos, 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

Analyst \- Fraud & Business Intelligence at Empower, Jan 2021 \- Sep 2021 · 9 mos, \- Report Automation for operations team \- Python Web automation for manual process \- Process improvement

Analyst \- Fraud Intelligence at Empower, Jan 2019 \- Dec 2020 · 2 yrs, 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

Risk Analyst at Amazon, Aug 2016 \- Dec 2018 · 2 yrs 5 mos, 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

## Education

Bachelor’s Degree, Electrical and Electronics Engineering, Visvesvaraya Technological University

## Public links

- sabarishn\.com: https://sabarishn\.com/
- medium: https://medium\.com/@sabarishwrites

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

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