Barbadekar Taniya
@barbadekartaniya
I detect fraud and mitigate merchant risk using data, APIs, and regulatory expertise.
IndiaWhat I'm looking for
At Stripe, I evaluate merchant activity and transaction patterns through API data to identify anomalies, mitigate risk, and support merchant onboarding. I also manage on-call production incidents, Jira workflows, workload distribution, and SLA-focused resolution.
Previously at Goldman Sachs, I analyzed financial statements, suspicious reports, and high volumes of transaction data to uncover fraud patterns and protect the bank’s assets. I used Reg Z knowledge and Lexis Nexis investigations while helping improve fraud-detection processes and mentoring agents on special queues.
I bring hands-on SQL, Python, Tableau, Excel, and data-analysis experience, along with a Rising Star Award from Stripe for taking ownership and delivering consistent high-quality results.
Experience
Work history, roles, and key accomplishments
Collaborate with cross-functional teams to identify and address risks, conduct evaluations of merchant activities using API data, and manage on-call incident response. Drive execution through Jira workflows and maintain records of fraud incidents.
Determined actions to protect bank assets, analyzed financial statements for discrepancies, and demonstrated expertise in US banking regulations including Reg Z. Assisted in process enhancements and mentored agents on best practices.
Education
Degrees, certifications, and relevant coursework
Osmania University
Bachelor of Commerce, Accounting
2019 - 2022
Pursued a Bachelor of Commerce in Accounting from Osmania University, Hyderabad, from 2019 to 2022.
Availability
Location
IndiaAuthorized to work in
Job categories
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