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Gururaj GJ
@gururaj_zarelva
Founder
Indien
Englisch
Über mich
Fraud & risk consultant with 6+ years across Flipkart, Google, Amazon AWS, and G2 Risk Solutions. Founder of Zarelva — MSME-registered fraud intelligence consultancy, Bengaluru. I specialise in Transaction Monitoring System design, AML/KYC compliance reviews, and merchant risk frameworks aligned to RBI, FATF, and PMLA. Every engagement is handled directly by me. No junior analysts, no subcontractors. Consulting-grade deliverables, not templates. Structure Controls Risk.™
Kompetenzen
Gururaj GJ
offline •
Durchschnittliche Antwortzeit: 2 Stunden
Meine Dienstleistungen
Risikomanagement
I will do fraud risk assessment
Zertifizierungen und Vorschriften
I will review your aml kyc compliance and build a remediation roadmap
Portfolio
Arbeitserfahrung
Founder & Fraud Intelligence Lead
Self Employed • Selbstständig
Aug 2025 - Present • 11 mos
Zarelva — Founder & Fraud Intelligence Lead Founded Zarelva, a fraud intelligence and risk architecture advisory initiative focused on fintech risk governance, merchant risk controls, AML/KYC workflows, transaction monitoring, and AI-assisted fraud intelligence. Designed fraud decisioning frameworks for payment gateways, digital lending, merchant onboarding, and account takeover scenarios. Built: • Transaction Monitoring System (TMS) frameworks • Merchant risk scoring models • AI-assisted fraud investigation workflows • Fraud intelligence dashboards and case investigation systems • Detection libraries covering 26 fraud categories and 40+ risk signals Specialised in: • Fraud investigations & payment abuse analysis • AML/KYC review operations • Merchant underwriting risk • Account takeover detection • Chargeback ecosystem analysis • Fraud workflow automation • AI-assisted fraud operations intelligence Currently building fraud intelligence tooling and operational frameworks aligned with fintech, NBFC, BNPL, and payment ecosystem risk operations under the brand philosophy: “Structure Controls Risk.”
Senior Analyst
company • Vollzeit
Jan 2024 - Jul 2025 • 1 yr 6 mos
Company: G2 Risk Solutions / Fintellix India Pvt Ltd Investigated AWS cloud account fraud including proxy abuse, synthetic identities, and cross-border anomalies impacting AWS free-tier and paid service abuse. Identified patterns across multi-account fraud rings operating across jurisdictions and escalated findings to senior risk teams. Applied Amazon's fraud escalation protocols across typologies including account takeover (ATO), card testing, and cloud resource abuse. Maintained high investigation accuracy rates.
Risk Specialist I
Amazon • Vollzeit
Aug 2022 - Apr 2023 • 8 mos
Conducted fraud investigations on AWS accounts involving payment abuse, identity fraud, suspicious cloud resource usage, and high-risk transactional behaviour. Key responsibilities: • Investigated suspicious AWS account activity and payment fraud indicators • Performed deep-dive analysis using SQL, Excel analytics, and internal fraud tooling • Applied AML/KYC controls and account lifecycle risk monitoring • Identified anomalous transaction patterns and suspicious behavioural indicators • Prevented fraudulent cloud infrastructure abuse through structured investigation workflows Promoted to Risk Specialist I for consistently high-quality investigations, strong analytical performance, and operational compliance adherence.
