Open to opportunities

ARUP BOSE

@arupbose

Fraud Risk and Compliance professional with 7+ years of experience protecting high-volume e-commerce and digital platforms from financial crime.

India

Message

What I'm looking for

I’m looking to scale fraud risk operations where I can pair AI/ML detection with strong compliance controls—reducing false positives and SLA delays—while partnering closely with product/engineering and continuously upskilling investigators.

Fraud Risk and Compliance professional with 7+ years of experience protecting high-volume e-commerce and digital platforms from financial crime. Specialized in transaction monitoring, Enhanced Due Diligence (EDD), and identifying complex fraud patterns outside of traditional banking systems. Proven ability to bridge the gap between risk operations and product teams, successfully deploying AI/ML detection tools, upskilling investigative teams, and optimizing workflows to cut SLA delays by up to 25%.

Experience

Work history, roles, and key accomplishments

Current

Senior Risk Analyst

Current

Shopclues.com

Jul 2025 - Present (11 months)

Partnered with Data Science and Product teams to automate fraud detection and proactively blocked 50+ linked fraudulent accounts. Built an onboarding Early Warning System flagging known fraudulent email domains, blocking 250+ synthetic account creations weekly, and reduced false positives by 15%.

Transaction Monitoring Enhanced Due Diligence (EDD)PCI Compliance Root Cause Analysis

Investigator - Risk Management

PlayGames 24x7

Dec 2023 - Jul 2025 (1 year 7 months)

Investigated complex alerts and filed Suspicious Activity Reports (SARs), contributing to a 26% reduction in repeat compliance breaches. Delivered fraud awareness training to 60+ employees and performed Enhanced Due Diligence (EDD) for high-value accounts aligned to FATF/AML guidance.

Investigation Suspicious Activity Reports Enhanced Due Diligence (EDD)Fraud Awareness Training High Value Accounts Data Governance

Investigation Specialist

Noon E-Commerce Pvt Ltd

Nov 2021 - Dec 2023 (2 years 1 month)

Optimized fraud case workflows and queue allocation processes to boost investigator productivity by 33%. Conducted KYC/CDD for 1,000+ third-party sellers, reduced SLA breaches by 25%, and built compliance trackers/RAID logs improving leadership reporting accuracy by 40%.

KYC High Volume Seller Lifecycle Risk Request For Information (RFI) Pipeline SLA Documentation Review Queue Management Service Level Management

RCO Investigation Specialist

Amazon Development India

Feb 2019 - Nov 2021 (2 years 9 months)

Developed a Burnout Tracker to monitor investigative bandwidth, cutting case backlog by 35% and improving SLA resolution adherence by 10 days. Conducted sanctions screening for 500+ entities and maintained audit-ready due diligence records with 99.8% documentation accuracy during internal SOX audits.

Sanctions Screening Cross Border Risk Investigations Due Diligence Audit Readiness Root Cause Analysis