Muthukumar K

Hi, I’m a seasoned FinCrime & Fraud Prevention Specialist with 6+ years of hands-on experience fighting account takeovers, money mule networks, first-party fraud, ID theft, and sophisticated scams. Ex-Revolut FinCrime Analyst & Groupon Shared Services Lead – I’ve led teams, built fraud surveillance frameworks, handled court orders/external enquiries, and collaborated with compliance & law enforcement teams.
Super comfortable with tools like Zendesk, Salesforce, JIRA, Tableau, Accertify, Adyen, Chase Orbital, and building dashboards/alerts for real-time fraud detection. I bring strong analytical skills, process improvement experience, and a calm head during high-pressure investigations.
Whether you need fraud risk assessment, compliance support, KYC/AML process setup, policy writing, training materials, or investigation help – I deliver fast, accurate, and discreet results. Chennai-based, available for global clients, flexible with US/UK hours too.