Gururaj GJ

Fraud & Risk Specialist | Digital Forensics Investigator

Portfolio 6+ Years Fraud Detection & Compliance Expert 🌍 Global Job Ready | India • US • UK • EU • Singapore

Location: Bengaluru, India

Email: gururaj.gj.guru@gmail.com

Phone: +91 89715 99238

LinkedIn: linkedin.com/in/gururaj-gj-52a062b4

Results-driven specialist with expertise in AI-powered investigation tools, knowledge management systems, and collaborative law enforcement operations.

Core Skills & Expertise

Fraud & Risk Management

Fraud Detection & Investigation Incident Response & Digital Forensics AML/KYC Compliance Transaction Monitoring Merchant Risk Analysis Mobile Security & Malware Analysis Payment Fraud Prevention SQL Query Development Data Analysis Process Automation AI Prompt Engineering Law Enforcement Coordination

Technical Skills

Android Debug Bridge (ADB) SharePoint Administration Google Data Studio Microsoft Excel (Advanced) Python Scripting Macros & Apps Script Risk Assessment Tools Fraud Detection Software

Certifications

PCI DSS Awareness Regulatory Compliance Financial Crime Prevention Cybercrime Investigation

Professional Experience

Senior Analyst – G2 Risk Solutions

Fintellix India Pvt Ltd

Feb 2024 – Aug 2025 | Bengaluru, India

CURRENT ROLE
⭐ Leadership Recognition 📊 15+ Hours Saved Weekly ⚡ AI-Powered Automation 🏆 Director Acknowledged

Led fraud investigations across high-risk merchant websites, developed AI-powered tools, and built global knowledge management systems.

Key Achievements:

  • Architected SharePoint global investigation repository saving 15+ analyst hours weekly
  • Developed AI prompts reducing investigation time from weeks to minutes
  • Publicly recognized by Director for innovation in process automation
  • Collaborated across India, US, EU teams to standardize methodologies
SharePoint AI Prompt Engineering PayPal Systems Card Network APIs

Risk Specialist I (Promoted)

Amazon Development Centre (India)

Aug 2022 – May 2023 | Bengaluru, India

📈 Promoted for Excellence 💰 Revenue Loss Prevention

Conducted comprehensive fraud investigations on AWS accounts, preventing significant revenue leakage through proactive detection.

Key Achievements:

  • Investigated AWS payment abuse and identity fraud cases
  • Executed deep-dive analysis using SQL and Excel analytics
  • Prevented fraudulent cloud resource usage through proactive detection
  • Promoted for consistently high-quality investigations
AWS SQL Excel Analytics Fraud Detection Tools

Transaction Processing Associate

Accenture (Client: Google)

Mar 2021 – Aug 2022 | Bengaluru, India

📚 Knowledge Systems Expert 👥 100+ Analysts Served

Investigated Google Play gift card abuse schemes and built comprehensive knowledge management systems for 100+ analysts.

Key Achievements:

  • Investigated gift card abuse and money laundering operations
  • Built Google Sites knowledge hub for 100+ analysts
  • Created Data Studio performance scorecards for team metrics
  • Automated workflows saving hundreds of analyst hours monthly
Google Sites Google Data Studio Excel Macros Apps Script

Executive – Risk & Compliance

TeamLease (Deputed to Flipkart)

Aug 2018 – Mar 2021 | Bengaluru, India

🛡️ Law Enforcement Partner 🎯 Successful Apprehensions

Executed e-commerce fraud detection and coordinated law enforcement operations, successfully apprehending fraudsters.

Key Achievements:

  • Executed buyer-side fraud detection across payment methods
  • Coordinated joint sting operations with law enforcement
  • Successfully apprehended fraudsters during delivery attempts
  • Analyzed bulk datasets to identify fraud patterns
Transaction Monitoring Real-time Analytics Payment Systems

Key Achievements & Projects

SharePoint Global Repository

Fintellix India

Designed centralized investigation database linking PayPal merchant identifiers with evidence artifacts, eliminating duplicate work across global teams.

⚡ 15+ Hours Saved Weekly 🏆 Director Acknowledged 🌍 Global Impact

AI Investigation Accelerator

Fintellix India

Developed AI prompt framework that accelerated website assessment workflows, dramatically improving investigation efficiency.

🚀 Weeks to Minutes ⚡ AI-Powered 🎯 Process Excellence

Joint Law Enforcement Operations

Flipkart

Successfully coordinated sting operations with police and delivery teams, resulting in real-time apprehension of active fraudsters.

🛡️ Proven Track Record 🎯 Multiple Apprehensions 👮 Police Collaboration

Google Play Fraud Knowledge Hub

Accenture/Google

Built comprehensive SOP repository and performance dashboards serving international analyst teams.

📊 100+ Analysts Served 📈 Process Optimization

Real-World Projects

⭐ FEATURED

Loan App Malware Investigation Case Study

Real-world Incident Response – Complete Technical Breakdown

9-day rapid-response incident where victim was targeted by sophisticated fraud campaign following loan application rejection. Discovered 7 malicious APKs using advanced Android forensic techniques, executed full ADB-based device triage and malware removal.

Key Results:

  • 7 dangerous APKs neutralized in 72 hours
  • Device security restored and verified clean
  • Legal complaint filed (cybercrime.gov.in)
  • Victim educated and protected
  • Full open-source methodology
Android Debug Bridge (ADB) Malware Analysis Python Scripting Forensics
🔍 Incident Response 🛡️ Digital Forensics 📱 Mobile Security ⚖️ Legal Compliance 📚 Open Source 🚨 72-Hour Response
View on GitHub Case Study

Cancer Survival Prediction Companion

Machine learning project for cancer survival prediction analysis and companion system. Open-source contribution to medical AI research.

🔬 Machine Learning 📊 Data Science 💻 Open Source
View on GitHub

Publications & Projects

How Payment Fraud Really Works

Published: October 24, 2025

Comprehensive blog post exploring the mechanics and patterns of payment fraud in the digital ecosystem. Industry insights and technical analysis.

📝 Published Article 🔐 Fraud Analysis
Read Article

Payment Fraud Analytics Dashboard

Interactive AI-Powered Dashboard built with Claude AI to analyze and visualize payment fraud patterns, providing real-time insights and detection capabilities.

🤖 AI-Powered 📊 Interactive Dashboard
View Dashboard

Education

Master of Business Administration (MBA)

Presidency College, Bangalore University

Specialization: Marketing & Human Resources

2015 – 2017 | Bengaluru, India

Quick Access Links

GitHub Profile

Open source projects and case studies

Malware Investigation

Complete incident response documentation

LinkedIn Profile

Professional network & recommendations

Payment Fraud Blog

Technical articles and insights

Get in Touch

Email: gururaj.gj.guru@gmail.com

Phone: +91 89715 99238

Location: Bengaluru, India

LinkedIn: linkedin.com/in/gururaj-gj-52a062b4

GitHub: github.com/Gururaj-GJ

Availability

Status: Immediately Available

Work Types: On-site, Hybrid, Remote

Employment: Full-time, Contract

Locations: India, US, UK, Ireland, Singapore, UAE, Canada, Australia, Europe