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hussain raza

@hussainraza

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Risk & Compliance Specialist specializing in fraud investigation and system integrity.

India

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What I'm looking for

I’m looking for a Risk & Compliance role where I can lead deep investigations, apply RCA, improve SOP/KB quality and SLA delivery, and partner with product/engineering to automate fraud-risk controls and protect platform integrity.

I’m a Risk & Compliance Specialist I at Uber, focused on platform integrity, identity & fraud investigations, and data-driven policy adherence. I run structured root cause analysis (RCA) using advanced Excel and Google Sheets to find systematic gaps and translate findings into actionable recommendations for cross-functional product, engineering, and operations teams. Since joining, I’ve maintained a 100% QA score every week and handled ~150 high-priority cases daily with consistent SLA delivery.

Previously, as a Data Analyst Intern and Risk & Compliance Associate, I evaluated ambiguous transactions, replicated risk vectors through spreadsheet modeling, and produced evidence-based investigation summaries for stakeholders. I’ve also partnered on automation by working with the PCIS Automation Team to scale fraud-risk solutions, and I’ve earned top performance recognition (#1 among Sherlock and IDIP agents across Hyderabad and Vizag with the highest P4P bonus). I’m energized by optimizing user experiences through deep-dive investigations, SOP/KB improvements, and continuous learning.

Experience

Work history, roles, and key accomplishments

Current

Risk & Compliance Specialist I

Current

Uber

Sep 2025 - Present (9 months)

Investigated identity and fraud risks by validating earner/partner documents against SOPs; reviewed ~150 cases daily while maintaining 100% weekly QA and earning the highest P4P bonus. Used IWB/UGraph/Safety Lens to escalate complex linked-account cases and partnered with PCIS Automation to convert operational fraud risks into scalable solutions.

Fraud Investigation Platform Integrity Regulatory Compliance SLA Management Process Automation

Data Analyst Intern

Skillbit Technologies

Sep 2024 - Jun 2025 (9 months)

Evaluated high-volume marketplace transactions to ensure strict policy adherence, brand safety, and platform integrity. Modeled large datasets to replicate risk vectors, identify systemic vulnerabilities, and wrote evidence-based investigation summaries while meeting productivity and accuracy benchmarks.

Quality Assurance (QA)Root Cause Analysis

Office Support Associate

IIID Hyderabad

Jun 2024 - Jul 2024 (1 month)

Coordinated logistics and administrative operations for professional events to ensure smooth execution and operational efficiency. Managed member inquiries and streamlined administrative processes while maintaining detailed records for project deliverables.

Operational Coordination Administrative Support Logistics Management Member Services Cross Functional Communication Record keeping Stakeholder Management

Skill Development Trainer

Youth 4 Jobs

Jan 2023 - Mar 2023 (2 months)

Authored and delivered structured training modules on Excel data sorting and advanced formulas, leading workshops to troubleshoot common software issues. Tracked student progress and reported skill acquisition trends to align learning outcomes with program goals.

Excel (Formulas Data Sorting Workshop Facilitation Troubleshooting Knowledge transfer Performance Tracking Communication

Education

Degrees, certifications, and relevant coursework

Osmania University

Master's Degree

2024 -

Master’s degree (final semester candidate) focused on advanced analytical principles and data-driven problem-solving while balancing full-time work at Uber.

R.G Kedia College of Commerce

Bachelor of Commerce, Computer Applications and Information Technology

2021 - 2024

Bachelor’s degree in Commerce with specialization in Computer Applications and Information Technology for business operations, building a foundation in databases, digital tools, and advanced Microsoft Office for business intelligence.