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Risk & Payments Leader with over 15 year experience leading teams to achieve business goals.Currently at eBay I lead transaction risk strategy team focussed on enabling business & keeping fraud off eBay. Earlier, I worked at Fiserv using AI/ML to identify fraud patterns to detect & mitigate transaction risk (P2P, M2M) for big banks across US. Spearheading efforts to expand product suites for risk mitigation, build business case with BRD to enhance risk capabilities.At Citibank, I focused on credit risk modeling to identify opportunities to minimize credit and fraud risk by building statistical models for global markets for unsecured lending products across consumer lifecycle (Acquisition, Portfolio, Collections).First stint right out of university working at FICO (Falcon Score) learning the best in the market risk.Specialities: Analytics & Data Science, Credit & Fraud Risk, e-commerce and Payments
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Director Global Payment Transaction RiskEbay Feb 2022 - PresentSan Jose, Ca, Us -
Senior Manager, Global Transaction RiskEbay Feb 2021 - Feb 2022San Jose, Ca, Us -
Senior Manager Risk Analytics 3Ebay Sep 2019 - Feb 2021San Jose, Ca, Us -
Manager, Risk Analytics 2Ebay Apr 2017 - Sep 2019San Jose, Ca, Us -
Senior Risk AnalystEbay Nov 2015 - Apr 2017San Jose, Ca, Us -
Risk Modeling And AnalyticsFiserv 2013 - 2015Milwaukee, Wisconsin, UsDeveloped risk models to monitor the on-line balance transfers for more than a hundred financial institutions, including the top banks in the USResponsible for the risk management policy for ME2ME (Transfer Now, Fund Now) and P2P (Pop Money) transfers for FiservBuild targeted models and reduced Account VerificationGenerated savings for clients through the detection and recovery of funds from fraudulent transactions. -
Vp Credit ScoringCiti 2011 - 2013New York, New York, UsGlobal Modeling and Risk AnalyticsDecision ManagementUsed sophisticated statistical techniques to develop scorecards, customer segmentation schemes, profiles, and other analytically based tools in day-to-day operations. Worked with businesses to develop and assess long term-term analytical plans for consumer portfolios and countries worldwide from a scoring, modeling and advanced analytics perspective.Participated in the implementation of sophisticated financial models in live operating environments within the organization. Assisted internal businesses in the ongoing management and validation of their scores and score-based strategies. -
Analytic Scientist 1Fico® 2009 - 2011Bozeman, Montana, UsAnalyzed and evaluated large datasets (~1b records), interpreted underlying trends using statistical tools to aid the development and validation of fraud predictive modelsEvaluated the performance of existing fraud detection models on large datasetsDeveloped and maintained in-house data processing and automated analysis toolsCollaborated effectively with implementation, product support and client management teams to service FICO clients worldwideCommunicated professionally as primary contact with high profile clients while leading data mapping and model implementation initiativesDeveloped understanding of client data and processes, and consequently reduced their data issues -
Teaching AssistantUc Irvine 2008 - 2009Irvine, Ca, UsServed as a TA for undergraduate level courses in Dept. of Statistics with average student strength of 200Organized, planned and executed weekly discussions, laboratory and quiz sections to supplement faculty lectures covering topics from basic statistics to advanced statisticsGraded and proctored final exams and updated the online repository on timely basisProvided guidance and additional assistance through weekly office hours and review sessions
Manpreet Kaur Skills
Manpreet Kaur Education Details
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Uc IrvineStatistics -
Delhi UniversityMathematics
Frequently Asked Questions about Manpreet Kaur
What company does Manpreet Kaur work for?
Manpreet Kaur works for Ebay
What is Manpreet Kaur's role at the current company?
Manpreet Kaur's current role is Director Global Payment Transaction Risk.
What is Manpreet Kaur's email address?
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What is Manpreet Kaur's direct phone number?
Manpreet Kaur's direct phone number is +120926*****
What schools did Manpreet Kaur attend?
Manpreet Kaur attended Uc Irvine, Delhi University.
What skills is Manpreet Kaur known for?
Manpreet Kaur has skills like Statistical Modeling, Data Mining, Predictive Modeling, Statistics, Predictive Analytics, Sas, Time Series Analysis, R, Sql, Factor Analysis, Risk Analytics, Multivariate Statistics.
Who are Manpreet Kaur's colleagues?
Manpreet Kaur's colleagues are Zhexuan Dong, Mary Gail Rorie, Wei Wang, Pichet Charoenmuk, Dhwanil Karwa, Rikki Gillum, Nara Yi.
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