beBee background
Professionals
>
Mumbai
Suraj Gupta

Suraj Gupta

E-commerce fraud investigation

Retail

Mumbai, Maharashtra

Social

About Suraj Gupta:

Hi

My name is Suraj Gupta, Detail-oriented and analytical professional with experience in e-commerce fraud investigation, specializing in detecting suspicious activity, mitigating risk, and ensuring secure online transactions. Adept at using data-driven insights and investigative tools to identify fraud patterns and protect company assets. Outside of work, I enjoy playing cricket and swimming — both of which reflect my competitive spirit and focus.

Experience

Experienced e-commerce fraud investigator with a strong track record in identifying and preventing online fraud. Skilled in analyzing transaction patterns, assessing risk, and implementing fraud prevention strategies to protect digital platforms. Known for attention to detail, quick decision-making.

Education

Completed a bachelor degree in finance from Valia Cosmopolitan College graduating in 2014. Developed a strong foundation in E-commerce  with a focus on analytical thinking, problem-solving, and professional integrity — all of which support my current role in e-commerce fraud investigation.

Professionals in the same Retail sector as Suraj Gupta

Professionals from different sectors near Mumbai, Maharashtra

Other users who are called Suraj

Jobs near Mumbai, Maharashtra

  • Consultant - Forensics - Investigations & Compliance

    1 month ago

    EY Mumbai

    Your key responsibilities · Fraud Investigation and Internal Audit · ...

  • Permanent Job

    3 weeks ago

    E-Solutions Mumbai City

    The investigator specialist will investigate suspicious transactions and assess potentially fraudulent charges. · Investigate Suspicious Transactions · Assess Potentially Fraudulent Charges · ...

  • Lead Product Manager Rupay Acceptance

    1 month ago

    National Payments Corporation Of India (NPCI) Mumbai, Maharashtra

    About the Company Why Join Us At NPCI you'll be part of a purpose-driven organization shaping the future of digital payments in India and beyond. · Build a comprehensive RuPay acceptance strategy for domestic and international POS/E-com including MDR frameworks and merchant valu ...

See jobs in Mumbai, Maharashtra