Debajit Roy

Background

About Debajit Roy

Hello! I'm Debajit Roy, a Risk & Fraud Analyst with 4 years of experience across transaction monitoring, content moderation, and online compliance.I specialize in identifying suspicious activity, mitigating financial risk, and improving fraud detection workflows. My career has evolved from content integrity and Trust & Safety into hands-on transaction risk investigation, where I apply a data-driven approach to protect platforms and users. Areas of Expertise:Fraud Detection & Risk Analysis – Investigating anomalous behavior, chargebacks, and ATO patternsTransaction Monitoring & Compliance – Ensuring alignment with AML, KYC, and platform policiesContent Moderation – Reviewing multimedia content to uphold platform integrityData-Driven Decision Making – Proficient in Python, R, SQL, Excel, Power BIWith a postgraduate certification in Predictive Analytics, I bring strong analytical capabilities to process large datasets and extract actionable insights for smarter risk control.I thrive in high-pressure, fast-paced environments and am fluent in English, Hindi, and Bengali, which helps me communicate effectively across diverse teams.I'm always open to learning, collaborating, and contributing to building safer, more trustworthy digital ecosystems. Let’s connect and explore how we can work together!