Suhas KG
Bangalore
Karnataka, India
ac8fdj@r.postjobfree.com
Summary
Employment History
Professional experience of 6+ years providing expertise to business operations, resolving extremely difficult to moderate problems, analyzing business requirements, recommending and implementing business solutions on an ongoing basis.
Individual contributor managing Buyer fraud operations under Trust and Safety department for Flipkart Returns Fraud: Responsible for monitoring spikes in returns, investigating for fraud patterns, blacklisting confirmed return abusers and highlighting the spike observed to internal teams Value addition: Designed an automated Dashboard which projects the returns at Flipkart level across all Business Units and major return reasons which helped in identifying the return spikes proactively before being highlighted by external teams
RCPV fraud (Return Center Product Verification): Process of identifying fraud/fake returns which don’t get re-inventorized. Responsible for identifying spikes in fraud/fake returns, identifying new patterns of fraud and blacklisting confirmed fraud buyers Value addition: Designed a Hydra dashboard for tracking fraud returns at multiple levels and facilitating to perform RCA easily through filters
Proactive channel: Responsible for monitoring state wise order spikes, identifying suspicious orders, cancelling those orders and blacklisting buyer accounts for delivered orders on a daily basis Value addition: Designed a system generated e-mail trigger for monitoring order spikes with respect to Sub-category versus State
TOA fraud (Token of Apology): Responsible for bulk investigation of TOA requests on a daily basis and cancelling suspicious TOAs based on defined thresholds Value addition: Identified additional thresholds based on the changing trend in fraud pattern Tracking the actions taken in all the activities performed, projecting new patterns identified, new interventions implemented and highlighting the overall goodness of individual activities to top management on a monthly basis
Responsible for identifying new patterns of fraud through different channels and planning and designing fraud abuse prevention strategies while minimizing false positives. Also, projecting the desired goodness of the activity.
Collaboration cross functionally with Analytics and Engineering teams to help build rules/products to avoid fraud abuse on the platform
Documented and maintained Standard operating procedures, checklists and key guideline documents for smooth operations
Client: Flipkart Internet Pvt. Ltd. (Payroll of
Manthan Software Services Pvt. Ltd.)
Senior Business Analyst
August 2016 - Present
Education
Accomplishments:
1. 90+ sets of return spikes identified proactively through the dashboard. Fraud pattern was observed in
~70% sets of identified return spikes.
2. 50+ sets of RCPV fraud return spikes identified proactively through the dashboard, designed thresholds based on the fraud pattern observed and relevant blacklisting action has been performed. 3. 80% decrease in the TOA paid out from Flipkart due to manual investigation. Introduced additional thresholds periodically based on new fraud patterns observed and there by maintaining consistency in TOA amount paid out from the company.
4. 40+ sets of order spikes identified through the automated channel among which suspicious pattern was observed in 85% of the sets.
5. Built macros for weekly reporting thereby saving productive time. Procurement Business Analyst - Responsible for projecting KPIs for 4 segments of the business on a periodic basis– Spend Analysis, Savings, Delivery Performance and Customer Complaints Value Additions: Built click view dashboards to get information easily and introduced additional selections for easier visualization
Supply Chain Management – Senior Associate-> Subject Matter Expert for multiple operational tasks performed on SAP
Value Additions: Designed Productivity metrics for SCM team and plant specific weekly reports. This helped in improving the overall Delivery metrics
TE Connectivity
Business Analyst
July 2014 - December 2015
Contract Maintenance, Vendor Management, Warehouse Allocation: Process: Add or modify product constraints on ERP tool, source vendor to fulfill the requirement and allocate warehouse for delivery
Achievements: Received the AWARD OF EXCELLENCE for best performance TATA Consultancy Services
Retail Operations
February 2011 - January 2012
Process: Creating and uploading computer configurations as per customer requirements in the ERP tool with accurate pricing and quantity
Achievements: Received a PERFORMANCE AWARD and SPOTLIGHT AWARD. HP Invent
Catalog Operations
June 2009 - January 2012
EPGDM is a Post Graduate program that specifically targets corporate executives and managers. The program enables them to study and work towards earning this business degree while continuing to hold their existing full-time jobs.
Alliance School of Business
Executive Post Graduate Diploma in Management
(EPGDM)
Graduating January 2020
Subjects: Physics, Computer Science, Mathematics
St. Aloysius College
B.Sc - Computer Science
Graduated May 2009
Professional Skills
Inter Personal Skills
Personal Information
Declaration
Hydra dashboard Advanced
Advanced Excel Expert
Business Solutions Advanced
Reporting and Analytics Expert
SQL Advanced
Macros Intermediate
SAP Advanced
ERP Tools Advanced
Quick Learner: Ability to understand the systems and grasp knowledge in a short duration of time Individual Contributor: Take the entire responsibility of the deliverables and discharge in a way without any necessity of re-working
Independent: Self learning abilities without any dependency and deliver without constant monitoring Quality: Maintain high level of quality for all the deliverables and able to make presentations to clients on the progress
Proactive: Proactively work on value additions and automations for the deliverables Team Player: Ability to understand other’s views, ideas and communicate appropriate suggestions in a professional manner
Date of Birth: 25-Jan-1989
Maritial Status: Unmarried
Nationality: Indian
Passport: Yes
I hereby declare that the information furnished above is true to the best of my knowledge and nothing has been concealed or distorted.
[SUHAS KG]