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Sai . Email & Phone Number
Trust and Safety Specialist (Contingent Workforce-FTC)at WhatsApp
at
Meta
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✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Trust and Safety Specialist (Contingent Workforce-FTC)at WhatsApp
Location
Bengaluru, Karnataka, India
Company size
Who is Sai .? Overview
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Quick answer
Sai . is listed as Trust and Safety Specialist (Contingent Workforce-FTC)at WhatsApp at Meta, a with 136862 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Sai ..
Sai . previously worked as Fraud Detection and Investigation Analyst -II at PwC for Objectwin Technologies at Objectwin Technology and ITConsultant at Oracle. Sai . holds Bachelor Of Technology - Btech, Computer Engineering from Swarna Bharathi Institute Of Science And Technology.
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Meta
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Profile bio
About Sai .
🌐 Trust & Safety | Fraud Prevention Expert | Risk Management Specialist 🌐With a robust background in Trust and Safety, combined with extensive experience in fraud detection and prevention, I am committed to creating safe and secure digital environments. I have successfully spearheaded initiatives to mitigate risk, detect fraudulent activities, and implement strategic solutions that protect both customers and organizations from emerging threats.My expertise spans across analyzing complex financial transactions, investigating suspicious activities, and developing cutting-edge strategies to combat fraud, including Account Takeover (ATO), Peer-to-Peer (P2P) Payments fraud, ACH kiting, check kiting, and wire fraud. I thrive in high-stakes environments, where my analytical skills and attention to detail ensure that potential risks are identified and neutralized before they escalate.Driven by a passion for integrity and security, I am dedicated to continuously enhancing my knowledge in the ever-evolving landscape of fraud prevention. I leverage advanced tools and methodologies to stay ahead of the curve, ensuring that I can effectively respond to the latest challenges in the field.My goal is to contribute to organizations that prioritize safety and trust, by not only protecting their assets but also fostering a culture of security and vigilance.
Current workplace
Sai .'s current company
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Meta
5 roles
Sai . work experience
A career timeline built from the work history available for this profile.
Fraud Detection And Investigation Analyst -Ii At Pwc For Objectwin Technologies
CurrentFinancial Crime UnitConduct thorough risk assessments to identify potential vulnerabilities and areas of concern within the organization.Develop and implement strategies to mitigate identified risks, ensuring compliance with applicable laws and regulations.Stay abreast of regulatory changes and updates affecting the fintech industry in India.Develop and maintain a comprehensive compliance framework, ensuring that all business activities align with legal and regulatory… Show more Financial Crime UnitConduct thorough risk assessments to identify potential vulnerabilities and areas of concern within the organization.Develop and implement strategies to mitigate identified risks, ensuring compliance with applicable laws and regulations.Stay abreast of regulatory changes and updates affecting the fintech industry in India.Develop and maintain a comprehensive compliance framework, ensuring that all business activities align with legal and regulatory requirements.Collaborate with internal stakeholders to ensure timely and accurate reporting to regulatory bodies.Implement robust fraud detection mechanisms to safeguard against financial fraud and misconduct.Investigate and analyze suspicious activities, taking appropriate actions to prevent and mitigate fraud risks.Lead internal investigations related to fraud, misconduct, or any other vigilance-related matters.Work closely with cross-functional teams to gather evidence, conduct interviews, and prepare reports on investigation findings.Develop and deliver training programs to educate employees on vigilance, compliance, and ethical conduct.Foster a culture of awareness and adherence to ethical standards and regulatory guidelines.Collaborate with legal, compliance, and other relevant departments to ensure a cohesive approach to risk management and vigilance.Prepare and submit regular reports to senior management and regulatory authorities, highlighting vigilance and compliance metrics. Show less
Aug 2024 - Present
Itconsultant
Jul 2023 - Apr 2024
Senior Fraud Analyst
May 2021 - Jun 2023
Fraud Analyst
Jun 2019 - May 2021
Team & coworkers
Colleagues at Meta
Other employees you can reach at metadownhole.com. View company contacts for 136862 employees →
HF
Hugo F.
Colleague at MetaLawrenceville, Georgia, United States
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XG
Ximena Gonzalez
Colleague at MetaSeattle, Washington, United States
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KS
Kowsalya Senthilkumar
Colleague at MetaErode, Tamil Nadu, India
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NY
Na Young Jun
Colleague at MetaSan Francisco Bay Area, United States
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LD
Léa Dupont
Colleague at MetaParis, Île-De-France, France
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KG
Kelly Gibson
Colleague at MetaKirkland, Washington, United States
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EY
Ersan Yi
Colleague at MetaUnited States
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BL
Binbin Lu
Colleague at MetaRedmond, Washington, United States
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AE
Adil Erol
Colleague at MetaIstanbul, Türkiye, Turkey
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AE
Anas El Meskini
Colleague at MetaCasablanca-Settat, Morocco
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Hugo F.
Colleague at MetaLawrenceville, Georgia, United States
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XG
Ximena Gonzalez
Colleague at MetaSeattle, Washington, United States
View →
KS
Kowsalya Senthilkumar
Colleague at MetaErode, Tamil Nadu, India
View →
NY
Na Young Jun
Colleague at MetaSan Francisco Bay Area, United States
View →
LD
Léa Dupont
Colleague at MetaParis, Île-De-France, France
View →
KG
Kelly Gibson
Colleague at MetaKirkland, Washington, United States
View →
EY
Ersan Yi
Colleague at MetaUnited States
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BL
Binbin Lu
Colleague at MetaRedmond, Washington, United States
View →
AE
Adil Erol
Colleague at MetaIstanbul, Türkiye, Turkey
View →
AE
Anas El Meskini
Colleague at MetaCasablanca-Settat, Morocco
View →
1 education record
Sai . education
-
Swarna Bharathi Institute Of Science And Technology
FAQ
Frequently asked questions about Sai .
Quick answers generated from the profile data available on this page.
What company does Sai . work for?
Sai . works for Meta.
What is Sai .'s role at Meta?
Sai . is listed as Trust and Safety Specialist (Contingent Workforce-FTC)at WhatsApp at Meta.
Where is Sai . based?
Sai . is based in Bengaluru, Karnataka, India while working with Meta.
What companies has Sai . worked for?
Sai . has worked for Meta, Objectwin Technology, Oracle, Encora Inc., and Concentrix.
Who are Sai .'s colleagues at Meta?
Sai .'s colleagues at Meta include Hugo F., Ximena Gonzalez, Kowsalya Senthilkumar, Na Young Jun, and Léa Dupont.
How can I contact Sai .?
You can use AeroLeads to view verified contact signals for Sai . at Meta, including work email, phone, and LinkedIn data when available.
What schools did Sai . attend?
Sai . holds Bachelor Of Technology - Btech, Computer Engineering from Swarna Bharathi Institute Of Science And Technology.
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