Rakesh Kumar
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Rakesh Kumar Email & Phone Number

Sr. Fraud Detective Specialist – Finance ( Fraud Prevention and CBDM-CCV). at Fareportal
Location: Gurugram, Haryana, India 5 work roles 3 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Fareportal
Role
Sr. Fraud Detective Specialist – Finance ( Fraud Prevention and CBDM-CCV).
Location
Gurugram, Haryana, India
Company size
3163 employees

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Rakesh Kumar is listed as Sr. Fraud Detective Specialist – Finance ( Fraud Prevention and CBDM-CCV). at Fareportal, a with 3163 employees, based in Gurugram, Haryana, India. AeroLeads shows a matched LinkedIn profile for Rakesh Kumar.

Rakesh Kumar previously worked as Sr. Fraud Detective Specialist – Finance ( Fraud Prevention & CBDM-CCV). at Fareportal and IT Manager at My Campus Ride Ltd. Rakesh Kumar holds Master Of Business Administration - Mba, Information Technology, Ist from Coventry University.

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Email format at Fareportal

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Fareportal

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Profile bio

About Rakesh Kumar

Organized Fraud Analyst with the investigative and reconciliationskills of credit card payments, fraud prevention and analysis offraud trends and patterns. Also passionate about analyzing serviceand product lines to maximize revenueExcellent analytical skills to analyze business needsProblem-solving skills to resolve the issues that appear duringdevelopmentGood written and communication skillsExcellent team building and leadership skillsAbility to produce the best result in pressure situationsDeep knowledge of project managementVery good knowledge in Business Intelligence concepts and processAlways updated with new technology and also proficient in DigitalMarketing

Current workplace

Rakesh Kumar's current company

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Fareportal
Fareportal
Sr. Fraud Detective Specialist – Finance ( Fraud Prevention and CBDM-CCV).
Gurugram, HR, IN
Website
fareportal.com
Employees
3163
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5 roles

Rakesh Kumar work experience

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Sr. Fraud Detective Specialist – Finance ( Fraud Prevention And Cbdm-Ccv).

Fareportal

Gurugram, Hr, In

Sr. Fraud Detective Specialist – Finance ( Fraud Prevention & Cbdm-Ccv).

Fareportal

Gurugram, Haryana, India

Monitor real time queues and identify high risk transactionswithin the business portfolioDesigned and Developed Tableau reports and dashboards offraudulent transactionsCapable of creating visually rich and highly optimized Tableaureports pointing to OLAP and OLTP systemsEase in dealing with end users while working on KPIs,Requirements and detail designs.Observe customer transactions to identify fraudulent activity suchas account take over, friendly fraud, theft and similar other risksInterface with 3rd party vendors and other departments to ensureon-time launch of initiatives, providing advisory to support newbusiness initiatives, building SOPs,evangelizing best practices,and facilitating in resolution of fraud related issues with tradingpartnersInteract with banks and customers to validate information and toconfirm or cancel authorizationsMonitor constantly customer and transactional records to identifyunauthorized transactions and fraudulent accountsEnsure confidentiality of all information collected duringinvestigation.Determine existing fraud trends by analyzing accounts andtransaction patterns

Team & coworkers

Colleagues at Fareportal

Other employees you can reach at fareportal.com. View company contacts for 3163 employees →

SS Shivansh Shrivastava Shivansh Shrivastava Colleague at FareportalGurugram, Haryana, India View → TF Tasneem Fatima Tasneem Fatima Colleague at FareportalSouth Delhi, Delhi, India View → MG Manish Goel Manish Goel Colleague at FareportalDelhi, India View → ZL Zuben Lotha Zuben Lotha Colleague at FareportalDelhi, India View → DP Dilip Patil Dilip Patil Colleague at FareportalNew York, United States View → TS Thawungla S. Thawungla S. Colleague at FareportalDelhi, India View → AA Andrey Antsiferov Andrey Antsiferov Colleague at FareportalLincroft, New Jersey, United States View → SR Swati Rawat Swati Rawat Colleague at FareportalUttarakhand, India View → PN Praveen Nagar Praveen Nagar Colleague at FareportalDelhi, India View → RY Roch Yolmo Roch Yolmo Colleague at FareportalGurgaon, Haryana, India View →
3 education records

Rakesh Kumar education

12Th, Non Medical

Jammu And Kashmir State Board Of School Education
FAQ

Frequently asked questions about Rakesh Kumar

Quick answers generated from the profile data available on this page.

What company does Rakesh Kumar work for?

Rakesh Kumar works for Fareportal.

What is Rakesh Kumar's role at Fareportal?

Rakesh Kumar is listed as Sr. Fraud Detective Specialist – Finance ( Fraud Prevention and CBDM-CCV). at Fareportal.

Where is Rakesh Kumar based?

Rakesh Kumar is based in Gurugram, Haryana, India while working with Fareportal.

What companies has Rakesh Kumar worked for?

Rakesh Kumar has worked for Fareportal, My Campus Ride Ltd, Jsoft Solution Limited, and Machwan Communication & Research.

Who are Rakesh Kumar's colleagues at Fareportal?

Rakesh Kumar's colleagues at Fareportal include Shivansh Shrivastava, Tasneem Fatima, Manish Goel, Zuben Lotha, and Dilip Patil.

How can I contact Rakesh Kumar?

You can use AeroLeads to view verified contact signals for Rakesh Kumar at Fareportal, including work email, phone, and LinkedIn data when available.

What schools did Rakesh Kumar attend?

Rakesh Kumar holds Master Of Business Administration - Mba, Information Technology, Ist from Coventry University.

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