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Ajay D Nair

Fighting Fraud with Data | Fraud Risk Analyst | Business Intelligence & Data Analytics | Ex PayPal, Amazon

India
Joined 16 July 2025
7 Followers
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Summary

As a Fraud and Risk Specialist, I bring over five years of experience analyzing merchant profiles, transaction data, and external investigations to as... Read More

Skills

tf-idf
vader
wordcloud
DAX
ggplot
R

Experiences

10 years 2 months
  1. PayPal
    PayPal
    Jan 2023 - Aug 2024
    Lead Coordinator
    Merchant Onboarding , finding fraud using machine learning developed fraud alerts. Kyc and compliance checks. Credit risk analysis of merchants for working capital loan requests.Process improvement initiatives for reducing merchant tickets related to withdrawl limit.
  2. Evolution
    Evolution
    Aug 2021 - Sep 2022
    Risk Analyst
    Players betting patterns, detect anomalies if any. Risk Assesment of casinos, opposite betting or finding money laundering in casinos, Analyse data from gaming machines to find integrity issues and collaborating with other teams.
  3. Amazon
    Amazon
    Feb 2017 - Aug 2019
    Transaction risk Investigator
    Merchant fraud , counterparty due diligence, team leaves management, sanctions screening and kyc
  4. ANZ New Zealand
    ANZ New Zealand
    Jun 2014 - Jan 2017
    Trade Finance Analyst
    Handling Trade Finance Workflows

Education

  1. Stockholm University
    Stockholm University
    Sep 2024 - Jun 2025
    Masters
    Business Intelligence
  2. Biznesa augstskola Turība
    Biznesa augstskola Turība
    Oct 2019 - May 2021
    Masters
    Business Administration

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