Vasu Vyas
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Vasu Vyas Email & Phone Number

Senior Fraud Analyst*Adapting swiftly with the evolving tactics used by Fraudsters at BitGo
Location: Hyderabad, Telangana, India 7 work roles 1 school
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Current company
Role
Senior Fraud Analyst*Adapting swiftly with the evolving tactics used by Fraudsters
Location
Hyderabad, Telangana, India
Company size

Who is Vasu Vyas? Overview

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Quick answer

Vasu Vyas is listed as Senior Fraud Analyst*Adapting swiftly with the evolving tactics used by Fraudsters at BitGo, a company with 3 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Vasu Vyas.

Vasu Vyas previously worked as Customer Service Specialist at Bitgo and Senior Fraud Investigator at Revolut. Vasu Vyas holds Bachelor'S In Computer Application, Computer And Information Sciences And Support Services from Lucky Institute Of Professional Studies - India.

Company email context

Email format at BitGo

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BitGo

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Profile bio

About Vasu Vyas

Over the past three years, my professional focus has been dedicated to combating financial crime, holding a dual role as a Senior Fraud and Claim Analyst as well as a Team Leader. This unique combination has allowed me to not only excel in detecting and preventing fraudulent activities within financial institutions but also to lead and mentor a team in this crucial endeavor.My robust skill set in financial crime encompasses a deep understanding of fraud detection methodologies, analytical prowess to dissect complex cases, and a keen grasp of regulatory compliance within the financial sector. Beyond my individual contributions, I've effectively guided and mentored a team, fostering an environment that prioritizes excellence in fraud prevention and investigation.My tenure in this multifaceted role has been marked by strategic leadership, adeptly guiding teams, developing comprehensive strategies, and mitigating risks associated with financial fraud. This experience has been instrumental in shaping me into a seasoned professional capable of both hands-on investigation and effective leadership in the fight against financial crime.

Current workplace

Vasu Vyas's current company

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BitGo
Bitgo
Senior Fraud Analyst*Adapting swiftly with the evolving tactics used by Fraudsters
milano, lombardy, italy
Website
Employees
3
AeroLeads page
7 roles

Vasu Vyas work experience

A career timeline built from the work history available for this profile.

Customer Service Specialist

Current
Aug 2024 - Present

Senior Fraud Investigator

Hyderabad, Telangana, India

I was typically responsible for leading and overseeing investigations into fraudulent activities, analyzing complex data patterns, collaborating with cross-functional teams to mitigate risks, implementing strategies to prevent fraud, and providing guidance to junior investigators. I used to play a crucial role in developing and improving fraud detection.

Aug 2023 - Oct 2023

Senior Fraud Analyst

Hyderabad, Telangana, India

I served as a senior analyst and was responsible for detecting, investigating, and preventing fraudulent activities within the company's operations. I used to analyse trends, develop strategies, and implement measures to mitigate risks. Additionally, i used to guide and mentor junior analysts, collaborate with other departments, and contribute to improving.

Aug 2022 - Aug 2023

Transaction Specialist

Indore, Madhya Pradesh, India

I used to typically manage various aspects of dealings with banking institutions and interactions within the company. I used to handle incoming and outgoing calls, emails, or other forms of communication related to transactions, ensuring accuracy, efficiency, and customer satisfaction. My responsibilities included processing orders, resolving.

Nov 2021 - Aug 2022

Team Lead Manager

Synqcore It Services

Hyderabad, Telangana, India

I used to lead and oversee a team of professionals, including customer service specialists, technical support staff, SMEs, or other relevant roles, also provided direction, guidance, and mentorship to team members, ensuring alignment with company goals and objectives, managed daily operations, workflows, and schedules to optimize team performance and.

Mar 2017 - Jul 2019

Subject Matter Expert

Synqcore It Services

Hydrabad

I used to possess in-depth and specialized knowledge of Microsoft products, technologies, and services that were previously provided, served as a key resource within the company, offering expertise, guidance, and training to support teams and customer service specialists, also analyzed and interpreted complex technical issues related to Microsoft products.

Jun 2016 - Mar 2017

Customer Service Specialist

Synqcore It Services

Hydrabad

I used to provide frontline support to customers using Microsoft software, applications, or services, handle inquiries related to Microsoft products such as Windows OS, Office Suite, Azure, or other Microsoft cloud-based services, also troubleshoot technical issues, guide customers through problem-solving steps, and provide resolutions efficiently. I used.

May 2015 - May 2016
Team & coworkers

Colleagues at BitGo

Other employees you can reach at bitgo.it. View company contacts for 3 employees →

1 education record

Vasu Vyas education

FAQ

Frequently asked questions about Vasu Vyas

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

What company does Vasu Vyas work for?

Vasu Vyas works for BitGo.

What is Vasu Vyas's role at BitGo?

Vasu Vyas is listed as Senior Fraud Analyst*Adapting swiftly with the evolving tactics used by Fraudsters at BitGo.

Where is Vasu Vyas based?

Vasu Vyas is based in Hyderabad, Telangana, India while working with BitGo.

What companies has Vasu Vyas worked for?

Vasu Vyas has worked for Bitgo, Revolut, Wells Fargo, Teleperformance, and Synqcore It Services.

Who are Vasu Vyas's colleagues at BitGo?

Vasu Vyas's colleagues at BitGo include Catherine Hayden, Maxwell Smith, Wei Seng Ong, Mark Xue, and Marco Zinesi.

How can I contact Vasu Vyas?

You can use AeroLeads to view verified contact signals for Vasu Vyas at BitGo, including work email, phone, and LinkedIn data when available.

What schools did Vasu Vyas attend?

Vasu Vyas holds Bachelor'S In Computer Application, Computer And Information Sciences And Support Services from Lucky Institute Of Professional Studies - India.

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