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Manish Yadav

@manishyadav2

Payment fraud and risk analyst specializing in AML/KYC and payments.

India
Message

What I'm looking for

I seek a hybrid or office-based role in payments risk or AML/KYC where I can use analytical skills, collaborate with PSPs/finance, handle shifts, and grow in regulated payments operations.

I am a Payment Fraud & Risk Analyst with over four years of experience across iGaming, fintech, and compliance operations, focused on payment flows, fraud monitoring, and AML/KYC verification.

I have hands-on experience reviewing deposits and withdrawals, managing chargeback cases, and verifying documents to detect forged or suspicious activity while minimizing financial loss.

I collaborate closely with PSPs, AML, finance, and technical teams to resolve escalations and ensure secure, compliant payment operations, including handling cryptocurrency payments through Skrill and PaymentIQ.

I bring strong analytical decision-making, advanced Excel and IT tool skills, and proven communication and stakeholder-management abilities developed in customer-facing and regulated environments.

Experience

Work history, roles, and key accomplishments

GR
Current

Fraud, Risk & Payment Analyst

GrodtGroup

Jul 2025 - Present (4 months)

Verify source of winnings and process payments with AML/KYC checks; handled cryptocurrency and PaymentIQ/Skrill transactions while detecting suspicious patterns to reduce fraud and collaborating with PSP, risk, and finance teams.

Education

Degrees, certifications, and relevant coursework

Manish hasn't added their education

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Manish Yadav - Fraud, Risk & Payment Analyst - GrodtGroup | Himalayas