Senior Team Lead
Current
Oct 2023 - Present
AeroLeads people directory · profile
Logesh Kumar Email & Phone Number
Senior Team Lead @ LinkedIn | Fraud Analysis| People Management
at
LinkedIn
LinkedIn matched
3 data sources
Profile completeness 100%
Current company
Role
Senior Team Lead @ LinkedIn | Fraud Analysis| People Management
Location
Bengaluru, Karnataka, India
Company size
Who is Logesh Kumar? Overview
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Quick answer
Logesh Kumar is listed as Senior Team Lead @ LinkedIn | Fraud Analysis| People Management at LinkedIn, a company with 36309 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Logesh Kumar.
Logesh Kumar previously worked as Senior Team Lead at Linkedin and Team Lead - Jobs Abuse at Linkedin. Logesh Kumar holds Bachelor Of Commerce (B.Com.), Accounting from Jairam Arts And Science College.
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LinkedIn
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Profile bio
About Logesh Kumar
At LinkedIn, my leadership in the Jobs Abuse team over the past several months has been defined by a relentless commitment to safeguarding our platform's integrity. We've honed our analytical skills to detect and mitigate fraudulent activities, ensuring a secure job marketplace for millions of users. Our team's expertise in people management has been crucial in fostering a collaborative environment that drives innovative solutions to complex problems.With a solid track record in project management and presentations, we effectively communicate our findings and strategies to internal and external stakeholders. As part of LinkedIn, my focus is on enhancing tools and processes to maintain the highest standard of trust and safety within our community. Achievements like receiving multiple "Get Shit Done" and "Most Valuable Performer" honors reflect our team's dedication to excellence and the tangible impact of our collective efforts.
Listed skills include Team Management, Microsoft Excel, Business Analysis, Microsoft Office, and 21 others.
Current workplace
Logesh Kumar's current company
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Linkedin
8 roles
Logesh Kumar work experience
A career timeline built from the work history available for this profile.
Team Lead - Jobs Abuse
Oct 2021 - Sep 2023
Senior Jobs Abuse Analyst
Feb 2020 - Sep 2021
Lead Analyst
- Responsibilities as Lead Fraud Analyst (Fraud Management):
- Handling a team of 6 members
- Arranged and handled monthly and weekly meetings with client to discuss all the points mentioned in the Weekly and Monthly Reports.
- Direct and Daily conversation with Client to provide with the suggestions about rule refinement and all the other issues pertaining to the day to day activities and based on the revert from client, making amendments in.
- Review the new… Show more Responsibilities as Lead Fraud Analyst (Fraud Management):
- Review the new product/service launch and provide feedback to the client from FM perspective
Jul 2018 - Jan 2020
Senior Fraud Analyst
- Overall monitoring of any possible fraud opportunities due to technical glitch or defects to ensure detection as early as possible.
- Identifying several types of fraud like PABX, Wangiri, SIMBOX, IRSF, Call Selling and solve the issue.
- Have worked on scratch card reports, invalid voucher reports, high value prepaid recharges, suspected or blacklisted IMEI and hot destinations, On Net and Off Net SIMBOX Reporting.
May 2017 - Jun 2018
Fraud And Risk Investigator
- Review the on-boarding merchant profile and take a call whether to let them use our platform or not.
- Investigate both the International and domestic transactions to identify the potential threat.
- Monitor all the new seller transactions very keenly to eliminate fraud and personal payments.
- Get in touch with the seller and recover the paid out amount in case of Fraud or Chargeback.
- Work closely with dev team and help them to create risk bots to mitigate fraud.
- Handle… Show more
Mar 2016 - Mar 2017
Consumer Fraud Analyst
- Analyzing the work cases which gets triggered through Adyen.
- Identifying the major fraudulent activities and trended most of the frequent fraudster who have been continuously made fraud activities across the globe.
- Reducing the charge backs and fraud activities that could really give major impact in the company’s financial activities into loss and reputation among the Consumers and other business merchants.
- Assisted in providing vital inputs for working in Chargeback reports… Show more
- Assisted in providing vital inputs for working in Chargeback reports for the fellow team members.
- With Good ownership activities I have handled and made sure that there are no Charge backs and any fraudulent activities. This has really helped the fraud team to work continuously without missing out any reports on a.
Dec 2013 - Mar 2016
Fraud Analyst
Tcs E-Serve International Ltd.
- Analyzing the work cases very minutely to find any potential fraudulent cases and taking appropriate action.
- Interact with clients regarding weekly MIS and update the entire team with the current fraud trends on daily basis.
- Performs daily review of exception and risk reports.
- Investigating the case strategy and reporting to the Association(Visa & Master).
- Reviews potential fraudulent accounts for the prevention and detection of Fraud
- Identifies key risk… Show more
Oct 2012 - Nov 2013
Team & coworkers
Colleagues at LinkedIn
Other employees you can reach at linkedin.com. View company contacts for 36309 employees →
EW
Ella Weems
Colleague at Linkedin
Greater Chicago Area, United States
View →
MN
Marwa Nsir
Colleague at Linkedin
Doha, Qatar, Qatar
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RE
Rachel Eastwood Findlay
Colleague at Linkedin
Sausalito, California, United States, United States
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JD
Johniqm2Q0425-090546 Doe
Colleague at Linkedin
San Francisco Bay Area, United States
View →
WP
Whinda Pohan
Colleague at Linkedin
North Sumatra, Indonesia, Indonesia
View →
SK
Sangeet Ku Jena
Colleague at Linkedin
Bengaluru, Karnataka, India, India
View →
CM
Cornelius Muthui
Colleague at Linkedin
Nairobi, Nairobi County, Kenya, Kenya
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JD
Johndlzva0920-022937 Doe
Colleague at Linkedin
San Francisco Bay Area, United States
View →
JD
Johnqtozr Doe
Colleague at Linkedin
San Francisco Bay Area, United States
View →
AO
Adebolaji Obafemi
Colleague at Linkedin
Akure, Ondo State, Nigeria, Nigeria
View →
Ella Weems
Colleague at Linkedin
Greater Chicago Area, United States
View →
MN
Marwa Nsir
Colleague at Linkedin
Doha, Qatar, Qatar
View →
RE
Rachel Eastwood Findlay
Colleague at Linkedin
Sausalito, California, United States, United States
View →
JD
Johniqm2Q0425-090546 Doe
Colleague at Linkedin
San Francisco Bay Area, United States
View →
WP
Whinda Pohan
Colleague at Linkedin
North Sumatra, Indonesia, Indonesia
View →
SK
Sangeet Ku Jena
Colleague at Linkedin
Bengaluru, Karnataka, India, India
View →
CM
Cornelius Muthui
Colleague at Linkedin
Nairobi, Nairobi County, Kenya, Kenya
View →
JD
Johndlzva0920-022937 Doe
Colleague at Linkedin
San Francisco Bay Area, United States
View →
JD
Johnqtozr Doe
Colleague at Linkedin
San Francisco Bay Area, United States
View →
AO
Adebolaji Obafemi
Colleague at Linkedin
Akure, Ondo State, Nigeria, Nigeria
View →
2 education records
Logesh Kumar education
Bachelor Of Commerce (B.Com.), Accounting
Jairam Arts And Science College
Xii
Sri Sarada Balamandir Boys Matric Higher Secondary School
FAQ
Frequently asked questions about Logesh Kumar
Quick answers generated from the profile data available on this page.
What company does Logesh Kumar work for?
Logesh Kumar works for LinkedIn.
What is Logesh Kumar's role at LinkedIn?
Logesh Kumar is listed as Senior Team Lead @ LinkedIn | Fraud Analysis| People Management at LinkedIn.
Where is Logesh Kumar based?
Logesh Kumar is based in Bengaluru, Karnataka, India while working with LinkedIn.
What companies has Logesh Kumar worked for?
Logesh Kumar has worked for Linkedin, Subex, Instamojo, Groupon, and Tcs E-Serve International Ltd..
Who are Logesh Kumar's colleagues at LinkedIn?
Logesh Kumar's colleagues at LinkedIn include Ella Weems, Marwa Nsir, Rachel Eastwood Findlay, Johniqm2Q0425-090546 Doe, and Whinda Pohan.
How can I contact Logesh Kumar?
You can use AeroLeads to view verified contact signals for Logesh Kumar at LinkedIn, including work email, phone, and LinkedIn data when available.
What schools did Logesh Kumar attend?
Logesh Kumar holds Bachelor Of Commerce (B.Com.), Accounting from Jairam Arts And Science College.
What skills is Logesh Kumar known for?
Logesh Kumar is listed with skills including Team Management, Microsoft Excel, Business Analysis, Microsoft Office, Mis, Html, Powerpoint, and Microsoft Word.
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