Abhijeet Chauhan
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Abhijeet Chauhan Email & Phone Number

Fraud Analyst at EXL Services Ltd
Location: Gurugram, Haryana, India 5 work roles 2 schools
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Current company
Role
Fraud Analyst
Location
Gurugram, Haryana, India
Company size

Who is Abhijeet Chauhan? Overview

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Quick answer

Abhijeet Chauhan is listed as Fraud Analyst at EXL Services Ltd, a company with 1001 employees, based in Gurugram, Haryana, India. AeroLeads shows a matched LinkedIn profile for Abhijeet Chauhan.

Abhijeet Chauhan previously worked as Senior Consultant at Exl Services Ltd and Senior Fraud Analyst at Barclays. Abhijeet Chauhan holds M.Tech, Statistical Computing, Data Communication from Jawaharlal Nehru University.

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EXL Services Ltd

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Profile bio

About Abhijeet Chauhan

Dynamic and results-driven data analytics expert with specialized expertise in Base SAS, Advanced SAS, SAS Macro, SAS Data Integration Studio, SAS Enterprise Guide, and SAS Fraud Management, I bring a proven ability to enhance fraud detection and prevention strategies across Gulf, UK, and European markets. Leveraging extensive experience in SAS, SQL, and Python, I excel in transforming complex datasets into actionable insights that inform strategic decision-making and strengthen fraud defenses across digital channels.My approach integrates advanced data analytics with a deep understanding of business operations, ensuring alignment between data insights and strategic objectives, while prioritizing privacy, cybersecurity, and governance. Known for presenting findings to non-technical stakeholders, I excel at report writing and presenting analysis through interactive dashboards in an accessible manner helping senior management to take decisions more effectively. My hands-on experience spans agile environments and cross-functional collaboration, where I work closely with teams in risk, technology, and product management to deliver innovative fraud solutions.With a strong foundation in data management, I am adept at data extraction, manipulation, and dataset creation from diverse sources. I also implement control frameworks to continuously assess and enhance fraud risk management processes, thereby minimizing operational vulnerabilities and reinforcing fraud prevention measures. Skilled in quantitative analysis, I identify key issues, propose actionable recommendations, and lead data projects that support financial and operational goals. I’m prepared to contribute my extensive skills in data cleansing, mapping, and manipulation to drive impactful, data-driven strategies and bolster organizational success in global markets.

Listed skills include Leadership, R, Sas Base, Credit Card Analytics, and 28 others.

Current workplace

Abhijeet Chauhan's current company

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EXL Services Ltd
Exl Services Ltd
Fraud Analyst
Employees
1001
AeroLeads page
5 roles

Abhijeet Chauhan work experience

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Senior Consultant

Current

Gurugram, Haryana, India

  • Strategic Fraud Prevention Execution: Planned, coordinated, and executed comprehensive fraud prevention strategies targeting both First Party and Third Party Fraud, significantly enhancing the bank's resilience against.
  • Fraud Case Analysis: Conducted in-depth reviews of complex fraud cases to identify trends and derive actionable insights, delivering clear recommendations to clients on leveraging findings to build trust and mitigate.
  • Development of Fraud Strategies: Spearheaded the development and implementation of robust fraud prevention strategies and procedures, incorporating cutting-edge fraud detection tools and technologies to stay ahead of.
  • Stakeholder Collaboration: Fostered strong partnerships with senior leadership and external stakeholders, ensuring effective communication of fraud prevention strategies and enhancing the bank's overall fraud detection.
  • Trend Reporting: Regularly updated stakeholders on fraud trends, risks, challenges, and solutions implemented, maintaining transparency and proactive risk management.
  • Advanced Data Analysis: Utilized advanced SQL techniques to extract, transform, and load large datasets, achieving a 20% reduction in data processing time and facilitating comprehensive data analysis.
Feb 2024 - Present

Senior Fraud Analyst

Gurugram, Haryana, India

  • Interactive Dashboard Development: Designed and implemented interactive dashboards in Power BI, visualizing fraud metrics and strategies that reduced fraud dollars, enhancing customer satisfaction and supporting.
  • Fraud Prevention Strategy Leadership: Spearheaded the creation of comprehensive fraud prevention strategies for both first-party and third-party fraud, ensuring seamless alignment with cross-channel detection efforts.
  • Technology Stack Development: Built and managed a robust fraud prevention technology stack from the ground up, enabling real-time fraud decision making and significantly enhancing client experiences through proactive.
  • Team Leadership in Fraud Analytics: Established and led teams focused on fraud analytics and data migration projects, ensuring seamless integration of data between internal and vendor systems to support real-time fraud.
  • Data Extraction and SQL Proficiency: Proficiently wrote complex SQL queries to extract critical data from database tables, facilitating informed decision making and robust data analysis for fraud investigations.
  • Complex Fraud Investigations Management: Directed the Complex Fraud Investigations team, providing daily guidance to align efforts with the bank’s operational and fraud prevention objectives while maintaining high.
Aug 2022 - Nov 2023

Sas Developer

Exl

Gurugram, Haryana, India

  • Data Visualization Expertise: Created compelling visual representations of data insights through charts, graphs, and dashboards using Power BI, effectively making complex data accessible and understandable for.
  • Process Automation Initiatives: Automated data readiness processes for large, complex strategic programs in collaboration with product owners and technology teams, significantly enhancing efficiency and accessibility.
  • Data Preparation and Cleansing: Prepared and cleansed extensive datasets for analysis, ensuring data accuracy through meticulous filtering, handling of missing values, and rigorous validation processes to guarantee.
  • Quality Assurance Collaboration: Analyzed the quality of key data elements, partnering with data owners and technical teams to ensure data was fit-for purpose, supporting robust strategic decision-making across the.
  • Advanced Data Exploration: Conducted in-depth data exploration and analysis using advanced digital tools and techniques, identifying key patterns, trends, and relationships to inform data-driven business strategies.
  • Custom SQL Development: Developed custom SQL algorithms for optimized data analytics, achieving a 25% reduction in turnaround time for results reports, thus improving responsiveness to business needs.
Feb 2022 - Jul 2022

Data Consultant

Noida, Uttar Pradesh, India

  • Regulatory Framework Expertise: Gained comprehensive exposure to key regulatory frameworks, including CCAR, CECL, IFRS 9, and Basel I/II/III, ensuring compliance and informed decision-making within data governance.
  • Automated Reporting Solutions: Developed automated reporting dashboards for real-time sales and marketing metrics, significantly reducing manual data compilation efforts by 10-12 hours per week, thereby enhancing team.
  • Data-First Culture Advocacy: Successfully influenced senior leaders and cross-departmental teams to adopt a data-first mindset, aligning initiatives with the Chief Data Officer's vision to maximize data value and drive.
  • ETL Expertise: Executed data extraction, transformation, and loading (ETL) processes using SAS Data Integration Studio, facilitating seamless data management and integration for strategic analytics.
  • Strategic Data Visualization: Created comprehensive data visualizations to illustrate market trends and consumer insights for C-suite presentations, which directly contributed to a 15% increase in budget allocation for.
Apr 2021 - Jan 2022

Data Analyst

Delhi, India

  • Process Efficiency Enhancement: Streamlined data analysis processes for clients, achieving a 30% increase in efficiency through the automation of SAS macros, enabling faster and more accurate data insights.
  • Cross-Functional Collaboration: Partnered with cross-functional teams to design and implement comprehensive fraud rules and strategies for multichannel customer journeys, ensuring precision and efficiency in fraud.
  • Customer Churn Reduction: Conducted exploratory data analysis and implemented statistical models to identify key factors influencing customer churn, resulting in a significant 12% reduction in churn rate and improved.
  • Fraud Control Optimization: Assessed and optimized control processes within fraud operations by identifying gaps, implementing new procedures, and driving continuous quality improvements, thereby strengthening the.
  • Data-Driven Fraud Insights: Analyzed fraud patterns and provided actionable insights, equipping frontline teams with data-driven recommendations to support proactive fraud prevention measures.
  • Fraud Detection Rule Implementation: Designed and implemented rules within the fraud detection system to identify and prevent fraudulent transactions, continuously monitoring rule performance and adapting based on.
Jun 2016 - Jun 2019
Team & coworkers

Colleagues at EXL Services Ltd

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2 education records

Abhijeet Chauhan education

M.Tech, Statistical Computing, Data Communication

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FAQ

Frequently asked questions about Abhijeet Chauhan

Quick answers generated from the profile data available on this page.

What company does Abhijeet Chauhan work for?

Abhijeet Chauhan works for EXL Services Ltd.

What is Abhijeet Chauhan's role at EXL Services Ltd?

Abhijeet Chauhan is listed as Fraud Analyst at EXL Services Ltd.

Where is Abhijeet Chauhan based?

Abhijeet Chauhan is based in Gurugram, Haryana, India while working with EXL Services Ltd.

What companies has Abhijeet Chauhan worked for?

Abhijeet Chauhan has worked for Exl Services Ltd, Barclays, Exl, Ntt Data Business Solutions, and Rd Technology.

Who are Abhijeet Chauhan's colleagues at EXL Services Ltd?

Abhijeet Chauhan's colleagues at EXL Services Ltd include Amarjeet Singh, Aarti Rawat, Asif Pasha, Rahul Chauhan Chauhan, and Rohit Yadav.

How can I contact Abhijeet Chauhan?

You can use AeroLeads to view verified contact signals for Abhijeet Chauhan at EXL Services Ltd, including work email, phone, and LinkedIn data when available.

What schools did Abhijeet Chauhan attend?

Abhijeet Chauhan holds M.Tech, Statistical Computing, Data Communication from Jawaharlal Nehru University.

What skills is Abhijeet Chauhan known for?

Abhijeet Chauhan is listed with skills including Leadership, R, Sas Base, Credit Card Analytics, Business Analysis, Data Analytics, Business Insights, and Verilog.

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