Abinash Panda, CFE in

Abinash Panda, CFE

Questioner · DISC type c
Anti-Abuse Analyst at Snap Inc.
📍 Los Angeles, California, United States

Abinash Panda is a Trust & Safety and Threat Analyst at Snap Inc. with over five years of experience combating online fraud and abuse. A Certified Fraud Examiner (CFE) and graduate of UCLA Andersons MSBA program, he has a background in risk analytics at both Intuit and Deloitte, focusing on building data-driven safety solutions.

Outside of his analyst role, Abinash is passionate about writing and storytelling. He actively maintains a blog on Medium where he explores topics related to cybercrime and threat intelligence, bridging his professional expertise with his personal interest in communication.

As a graduate student, Abinash was elected and served as the Class President for his MSBA program at the UCLA Anderson School of Management.

Read the full overview →
Experience
3 Years
Current Role
Anti-Abuse Analyst
Job Level
Junior
Location
Los Angeles, California, United States
Personality Overview

How Abinash shows up

Not Easily Convinced
Price-Sensitive
Cautious & Analytical

They are more likely than others to negotiate on pricing and terms. They generally do not appreciate an overfriendly approach and prefer to stay to-the-point. While they don't hesitate to ask questions, they are generally risk-averse and tend to be late adopters.

Priorities

Topics Abinash cares about

Trust & Safety
His current role and expertise are centered around creating safe online environments and mitigating platform abuse, a topic he frequently discusses.
Fraud Analytics
Leverages his experience from Intuit and his CFE certification to analyze and prevent fraudulent activities, focusing on data patterns and policy.
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Career

Work history

1-2025
Anti-Abuse Analyst
Snap Inc.
1-2023 - 1-2025
Data Science Associate
UCLA Anderson School of Management
6-2023 - 9-2023
Fraud Analytics
Intuit
4-2022 - 8-2022
Audit and Analytics Specialist Senior Assistant
Deloitte
8-2020 - 4-2022
Audit and Analytics Specialist Assitant
Deloitte
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
Master of Science - MS
UCLA Anderson School of Management
2016 - 2020
Bachelor's degree
Vellore Institute of Technology
Social presence
in
Behavioral profile

DISC profile (public)

c

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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