Mohit Bhat Email & Phone Number

Risk management professional with over 14 years of experience working with e-com, bank and fintech firms and having donned multiple hats like chargeback/risk/fraud operations management, product management, team management, workflow management, quality control, operations management, training and co-ordination, lean 6σ kaizens, analytics-data management, compliance control/management, representative to deal with law enforcement agencies/banks w.r.t. financial/CP & CNP frauds, merchant performance/compliance/appeals management and many more..WHAT CAN I DO FOR YOU?Can manage your teams, manage team's process quality (Poke-yoke), setup or structure processes, conduct trainings, manage workflow, lead projects (lean-kaizen), handle basic analytics (SQL/OBIEE), build and maintain metrics, handle chargeback/ risk/ fraud operations, manage end-to-end escalations, assist tech build rules to mitigate manual fraud checks and identify fraud patterns, manage policy violations process, manage merchant's and my team's performance, identify/mitigate counterfeit frauds, reduce Hit'n'Run/Triangulation/Collusion fraud debt, handle OFAC requirements, work with Legal, PG and bank authorities to provide proof & reduce stolen instrument related phishing/vhishing frauds and much more. Give me a buzz for more details! Currently, I'm working with Paytm as an AGM at the Process excellence-Risk Ops team.Prior to Paytm, I was working in the FRM team at Hitachi India/HPY responsible for rules management and fraud analysis and deepdives.Prior to Hitachi, I was a DM-Product @ Freecharge Responsible for building the risk operations team from scratch and manage the products-fraud and growth. Prior Freecharge, was a L4-Site trainer at Amazon. Marketplaces handled: -US, CA, UK, FR, DE and India at Amazon & -India at Freecharge.Team size handled: 15-28 members

Listed skills include Fraud, Training, Team Management, Financial Risk, and 39 others.