Open to opportunities

Abhinava Veldi

@abhinavaveldi

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Fraud, risk, and payments analyst driving security and operational efficiency.

India

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What I'm looking for

I seek a role where I can apply fraud detection and risk-management skills, improve processes through data-driven insights, collaborate cross-functionally, and grow into greater responsibility within a customer-focused, security-conscious team.

I am a diligent fraud, risk, and payments specialist with over 3 years of hands-on experience in fraud detection, risk mitigation, and payments analysis. I have worked on Uber Eats and identity compliance teams, conducting in-depth reviews of high-value customer cases, extracting insights, and creating SOPs to improve processes and stakeholder outcomes.

I leverage analytical tools and basic SQL to generate actionable business insights, identify root causes, and propose process enhancements. I also have experience in training coordination, administrative operations, and cross-functional collaboration to maintain support quality and improve customer experience.

Experience

Work history, roles, and key accomplishments

Current

Risk & Compliance Specialist II

Current

Uber

Aug 2024 - Present (1 year 1 month)

Conduct in-depth reviews for Uber Eats high-value customers to detect fraud and strengthen detection efforts, extracting patterns and insights that improved stakeholder processes and user experience.

Fraud Detection Risk Analysis Data Analysis SQL Google Sheets Stakeholder Management

Risk & Compliance Specialist I

Uber

Jun 2022 - Jul 2024 (2 years 1 month)

Worked on Identity & Compliance team identifying support gaps and supervising task completion to maintain business flow, improving resolution accuracy and creating SOPs for audit and registration processes.

KYC Identity Verification Compliance SOP Development Quality Assurance Google Suite Process Improvement

Fraud & Risk Investigator

JSpiders

Sep 2021 - Mar 2022 (6 months)

Performed fraud and risk investigations (AML, KYC), generated insights and root-cause analysis to support process improvements and compliance activities.

AML KYC Root Cause Analysis Google Suite MS Office