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Eshita DasED
Looking for a job

Eshita Das

@eshitadas1

I investigate complex fraud and reduce losses across payments, marketplaces, and digital platforms.

India
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What I'm looking for

I'm looking to continue leading complex fraud investigations and risk controls, partnering across operations, product, and engineering to prevent losses and improve fraud response.

I'm currently a senior reviewer at Stripe for the Greater China market, investigating Visa-flagged transaction laundering and complex cases involving account takeover, card testing, unauthorized payments, and account abuse.

At Stripe, I lead high-severity escalations and cross-functional Jira triage with Operations, Product, and Engineering. I also partnered on redesigned SEPA refund review thresholds that reduced manual review volume by approximately 56%.

At Deliveroo, I uncovered fraud patterns in the UAE and Kuwait that helped prevent an estimated £300K in annual losses, and closed a COD loophole that prevented £22K in losses in one month. Previously at Uber, I supported fraud prevention work that reduced fraudulent activity by over 30% and ATO incidents by 25%.

I've also led anti-piracy operations at DAZN, reducing illegal live streams by 60% during key sporting events. I use data-driven investigation methods, SQL, Jira, and Salesforce to turn emerging risk patterns into practical controls.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

TI

Techno India

Bachelor of Business Administration, Business Administration

2017 - 2020

Pursued a Bachelor of Business Administration degree from Techno India, Saltlake, Kolkata, from 2017 to 2020.

Tech stack

Software and tools used professionally

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