Abhishek Raj

Abhishek Raj is a dedicated Risk and Fraud Analyst with over 3.5 years of experience in the banking and fintech sectors. Currently serving as a Senior Fraud Analyst at American Express, they conduct in-depth fraud investigations and enhance fraud detection processes. Previously, they worked as an Operations Support Specialist at Citibank, managing operational risk and compliance. Abhishek holds a Bachelor of Commerce degree in Accounting and Finance from Himalayan University and a Bachelor of Technology in Computer Science and Engineering from Vellore Institute of Technology. They are actively upskilling in advanced analytics and fraud modeling to further their career in risk management and fraud prevention.