Suraj Gupta
E-commerce fraud investigation
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About
Hi
My name is Suraj Gupta, Detail-oriented and analytical professional with experience in e-commerce fraud investigation, specializing in detecting suspicious activity, mitigating risk, and ensuring secure online transactions. Adept at using data-driven insights and investigative tools to identify fraud patterns and protect company assets. Outside of work, I enjoy playing cricket and swimming — both of which reflect my competitive spirit and focus.
Experience
Experienced e-commerce fraud investigator with a strong track record in identifying and preventing online fraud. Skilled in analyzing transaction patterns, assessing risk, and implementing fraud prevention strategies to protect digital platforms. Known for attention to detail, quick decision-making.
Education
Completed a bachelor degree in finance from Valia Cosmopolitan College graduating in 2014. Developed a strong foundation in E-commerce with a focus on analytical thinking, problem-solving, and professional integrity — all of which support my current role in e-commerce fraud investigation.
