Key Responsibilities: • Implement analytical-driven rules to mitigate fraud and abuse, analyzing fraud patterns and deriving actionable insights to enhance risk mitigation strategies.• Conduct Root Cause Analysis (RCA) and User Acceptance Testing (UAT) of risk rules to identify areas for improvement and ensure the effectiveness of risk mitigation measures.• Perform daily monitoring and automation of GMV ,fraud incidents, and risk rule rejections to identify potential risks and proactively address emerging threats through Looker dashboards and Easy Reports, minimizing manual intervention and ensuring timely detection of anomalies.• Identify key pain points in the business related to emerging fraud patterns or modus operandi, highlight critical data points, and recommend risk mitigation strategies to minimize potential losses.• Regularly monitor and optimize existing risk rules to ensure precision and effectiveness, verifying that they operate within acceptable threshold limits and address current risk factors effectively.

Key Responsibilities :• Efficiently managed daily ad-hoc data requests from various teams within the organization, ensuring timely delivery and accuracy of insights to support critical decision-making processes.• Demonstrated proficiency in utilizing industry-standard tools such as Hive, Excel, and Outlook to streamline data processing, visualization, and communication processes, thereby empowering stakeholders with actionable intelligence to enhance business performance and drive growth.• Leveraged the SQL programming language to query, manipulate, and analyze large datasets with precision and efficiency, enabling data-driven decision-making and strategic planning initiatives.• I am proficient in analyzing and understanding a variety of financial products, including current accounts, savings accounts, fixed deposits, and debit cards. Leveraging this comprehensive understanding, I provided valuable insights and recommendations to optimize product offerings, enhance the customer experience, and drive business growth.