Arup Bose

Background

About Arup Bose

With over 6 years of experience in financial crime investigation and risk analysis across high-impact platforms like Amazon, Noon, and Games24x7, I specialize in detecting, investigating, and mitigating fraudulent activities. My expertise lies in identifying patterns of collusion, account takeovers, and synthetic identities, supported by deep knowledge of AML regulations, transaction monitoring systems, and regulatory reporting. At Games24x7, I helped reduce platform fraud by 26% in just six months by leading investigations, analyzing real-time transaction patterns, and partnering with data science teams to optimize detection algorithms. My work has consistently translated into improved risk controls, reduced operational losses, and enhanced compliance standards. Earlier, at Noon and Amazon, I conducted 500+ seller risk assessments, investigated counterfeit and identity theft cases, and filed 45+ Suspicious Activity Reports (SARs). I’ve also worked with financial institutions like JPMC and HSBC on high-value cross-border transaction reviews, ensuring compliance with FATF and USA PATRIOT Act guidelines. Whether it's refining fraud rules, preparing audit-ready documentation, or mentoring junior investigators, I bring a proactive, data-driven, and integrity-first approach to my work. Core Skills: Transaction Monitoring & Alert Investigation AML / KYC / EDD / STR Filing Fraud Pattern Recognition & Case Escalation Sanctions & PEP Screening (OFAC, UN, EU) Tools: LexisNexis, Dow Jones, Experian, SQL (basic), Excel, Tableau Regulatory Compliance (FATF, AMLA, RBI) Looking For: Opportunities in Fraud Investigation, Financial Crime Risk, AML Compliance, or Digital Risk Analytics—where I can contribute to building smarter fraud defense systems and collaborate with dynamic, mission-driven teams.