Eshita Das
@eshitadas1
I investigate complex fraud and reduce losses across payments, marketplaces, and digital platforms.
What I'm looking for
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
Senior reviewer for Greater China market, handling Visa-flagged transaction laundering detection. Led complex fraud investigations across ATO, card testing, and payment fraud, and partnered with Engineering to reduce manual review volume by 56%.
Education
Degrees, certifications, and relevant coursework
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
Availability
Location
Authorized to work in
Salary expectations
Job categories
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