Skip to main content
ANIL KUMARAK
Looking for a job

ANIL KUMAR

@anilkumar29

Fraud risk specialist at Uber who scaled global account takeover teams and strengthened investigation and refund controls.

India
Message

At Uber India Research & Development Center Pvt. Ltd., I assessed Account Takeover controls across global workflows, investigated fraud patterns, and translated root cause findings into SOP updates and remediation actions.

I helped design and scale global Account Takeover operations for Rider and Driver, Merchant, and Uber for Business accounts. I authored investigation guidance and supported workflows for account recovery, profile restoration, and refund authorization.

For India payment escalations, I managed transaction validation and investigations before the operation was merged into a broader process. I also won an internal Uber Hackathon for a Rider and Driver matching methodology using Six Sigma frameworks and the STAR methodology.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

AU

Apex Institute of Management & Research, Pune University

Master of Business Administration, Finance

Graduated with a Master of Business Administration in Finance.

TU

Tirpude College of Social Work, Nagpur University

Bachelor of Commerce, Commerce

Graduated with a Bachelor of Commerce.

AC

ANQA Compliance

AML & Financial Crime Compliance Training, AML & Financial Crime Compliance

Completed AML & Financial Crime Compliance Training.

KL

KYC Lookup

Foundation in AML & KYC Certificate, AML & KYC

Completed Foundation in AML & KYC Certificate.

Tech stack

Software and tools used professionally

Get matched with your dream remote job

Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up
Himalayas profile for an example user named Frankie Sullivan