Open to opportunities

saraswati jha

@saraswatijha

Message

Experienced Fraud Analyst specializing in risk management and content moderation.

India

Message

What I'm looking for

I am looking for a role that offers opportunities for growth in fraud prevention and content moderation, within a supportive and innovative company culture.

I am an experienced Fraud Analyst and Content Moderator with a strong background in Trust & Safety. My expertise lies in fraud detection, risk management, and policy enforcement, where I have successfully monitored user-generated content to prevent account takeovers and payment fraud.

Throughout my career, I have demonstrated proficiency in AML/KYC compliance and have investigated numerous fraudulent activities. My role at LinkedIn India involved ensuring a secure online environment by removing fake job postings and NSFW content, while my experience at Trell India allowed me to handle escalations and collaborate with various teams to resolve complex user issues.

Experience

Work history, roles, and key accomplishments

Current

Fraud Analyst

Current

LinkedIn India

Monitored user-generated content to detect and prevent account takeovers and payment fraud. Ensured AML/KYC compliance by investigating fraudulent accounts and financial activities. Worked cross-functionally to enforce platform policies for a safe user experience.

Fraud Detection KYC Risk Management Content Moderation Enforcement Transaction Monitoring User Protection

Content Moderator & Escalation Specialist

Trell India

Moderated text and video content to ensure compliance with platform guidelines. Handled escalations related to fraud and policy violations, collaborating with fraud prevention and customer support teams to resolve complex issues.

Content Moderation Incident Management Fraud Prevention Customer Support Risk Analysis Compliance

Desk News Editor & Panel Producer

ETV Bharat

Edited and proofread news articles and scripts for clarity and accuracy. Curated breaking news and coordinated live broadcasts, ensuring timely and relevant content delivery.

Editing Proofreading Script Writing Coordination