@ugenderut
Trust & Safety fraud analyst at Wipro Technologies India Pvt Ltd investigating suspicious activity and monitoring transactions.
IndiaAt Wipro Technologies India Pvt Ltd, I monitor and analyze transactions to identify potential fraud and investigate suspicious user behavior. I also enforce Trust & Safety policies and review escalated cases for accuracy and compliance.
I analyze patterns and trends, and work with AML, KYC, and transaction monitoring. My experience also includes quality assurance, reporting, and documentation.
Work history, roles, and key accomplishments
Mar 2023 - Present (3 years 6 months)
Monitor and analyze transactions to identify potential fraudulent activities using various fraud detection tools and techniques. Investigate fraud related activities and enforce trust and safety policies to protect users.
Degrees, certifications, and relevant coursework
Lead Smart Level 1, Leadership
Completed Lead Smart Level 1 certification in December 2025.
B.Com, Commerce
Completed B.Com from Vivekananda Degree College, Kukatpally in 2021.
Intermediate, General
Completed Intermediate from Sri Aadarsh Junior College in 2018.
SSC, General
Completed SSC from St. Augusteen's High School in 2016.
Software and tools used professionally
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