Sagnik Das

Sagnik Das Email and Phone Number

Manager @ HSBC
India
Sagnik Das's Location
India, India
Sagnik Das's Contact Details

Sagnik Das personal email

n/a
About Sagnik Das

As a Senior Analyst within the Fraud Analytics team at HSBC, currently I am responsible foroverseeing the continuous evaluation of the fraud detection systems to guarantee their optimalperformance in accordance with our risk appetite, as well as managing immediate fraudincidents. I collaborate with fraud management systems to analyze and implement rules andstrategies aimed at mitigating fraud.

Sagnik Das's Current Company Details
HSBC

Hsbc

View
Manager
India
Website:
hsbc.com
Employees:
186860
Sagnik Das Work Experience Details
  • Hsbc
    Manager
    Hsbc
    India
  • Hsbc
    Senior Analyst
    Hsbc Jun 2024 - Present
    • Build mitigation rules across all markets, journeys with specific focus on key fraud typologies leveraging comprehensive internal and external data sources.• Manage the ongoing monitoring of the fraud detection systems to ensure that they are performing optimally and in line with appetite & manage flash fraud attacks• Interpret and manipulate large data sets to extract trend and identify issues and risk• Work with Fraud management systems in analyzing and deploying rules/ strategies for fraud mitigation• Work with the Team leads to ensure that detailed root-cause analysis is undertaken to identify control and/or process/procedure failings that are driving fraud attacks, escalating to the process/control owner• Develop and implement routines to Work closely with the operational teams to ensure that any fraud alerts generated have an appropriate treatment strategy dependent upon the risk identified• Work in a multi-disciplinary and cross-functional set-up, support value creation and process efficiency initiatives, lead presentations and make recommendations to senior management.
  • Genpact
    Business Analyst
    Genpact Jul 2022 - May 2024
    India
    In the Commercial Excellence Team where I was responsible for -• Create processes with clear roles and responsibility along with the Governance & controllership Leader.• Highlight the Risk areas in the process and create a mitigation plan.• Calculation of Terminated participants’ payout.• Possible postponement to the timeline of the payout calculations due to various reasons.• Salary pro-ration of the mid-year start participants.• Ensure the accurate participant attribute in the SIP (Sales Incentive Planning) machine by reconciling various data sources.• Recheck if the system is calculating the correct payout amounts based on the SIP guidebook and T&Cs.• Actively manage the offline payments if the participants are not paid via system due to some reason.• Reviewing the reports generated by the system (Analytics) to ensure accuracy and ease of access.• Perform outlier analysis to deep dive on the extraordinary performances of the sales participants.• Create and maintain the payment summary report each quarter including offline payments.
  • Genpact
    Process Developer
    Genpact Jun 2019 - Jun 2022
    India
    Being a part of Centre of Excellence Analytics team, as a data analyst I was responsible for:Project - Statistical Forecasting Tool• Implemented EDA, Outlier Treatment, Null value treatment and created the final analytical datasets.• Executed the classical time series methods algorithms for receiving the forecasting values.Project – Closed Domain Question Answer (cdqa) framework• Developed a model to get the top most relevant articles out of 20k – 40k pdf articles by simply asking the questions and it will show the relevant articles with the answer in the exact paragraph with accuracy score and accuracy percentage.
  • Genpact
    Associate
    Genpact Jun 2017 - May 2019
    India
    As a Data Analyst where I was responsible for gathering the real-time market/competitor/industry intelligence. These include: • Research and aggregation of media coverage for a particular company, product, brand, event, industry.• Synthesis & analysis of the coverage to cull out relevant articles. • Timely presentation of a synopsis of the coverage to clients in an easy, reader friendly format.• This includes presentation of insights from data available in non-English languages as well (Japanese).
  • Melstar Information Technologies Ltd
    Social Media Analyst
    Melstar Information Technologies Ltd Oct 2016 - Jun 2017
    India
    As a Social Media Analyst where I was responsible for:• Synthesis & analysis of the media coverage to cull out relevant articles with keen eye detailing.• Timely presentation of a synopsis of the coverage to clients in an easy, reader friendly format using advanced excel skills.

Sagnik Das Skills

Sql Tableau Advanced Excel Statistical Modeling Stata Microsoft Excel Microsoft Word Ms Powerpoint Econometric Modeling Basic Sas Basic R Basic Sql Corporate Finance International Finance Basic Market Research C Programming Basic Cluster Analysis Basic Factor Analysis Logistic Regression Linear Regression Time Series Analysis Exploratory Data Analysis Python Decision Tree Random Forest Hypothesis Testing Clustering And Segmentation Sentiment Analysis K Nearest Neighbour Principal Component Analysis Grid Search Cv Descriptive Analysis Ms Office Suite Powerpoint Econometrics Spss Eviews Data Analysis Economics Statistics Microsoft Office Analytics Analysis Teamwork R Software Analytical Skills Market Research Team Management

Sagnik Das Education Details

Frequently Asked Questions about Sagnik Das

What company does Sagnik Das work for?

Sagnik Das works for Hsbc

What is Sagnik Das's role at the current company?

Sagnik Das's current role is Manager.

What is Sagnik Das's email address?

Sagnik Das's email address is sd****@****uny.edu

What schools did Sagnik Das attend?

Sagnik Das attended University Of Calcutta, University Of Calcutta.

What are some of Sagnik Das's interests?

Sagnik Das has interest in Mathematics, Statistics And Mathematics, Data Science, Reading, Net Surfing, Internet Surfing, Research And Analytics, Health, Children, Data Analysis.

What skills is Sagnik Das known for?

Sagnik Das has skills like Sql, Tableau, Advanced Excel, Statistical Modeling, Stata, Microsoft Excel, Microsoft Word, Ms Powerpoint, Econometric Modeling, Basic Sas, Basic R, Basic Sql.

Who are Sagnik Das's colleagues?

Sagnik Das's colleagues are Jumi Timothy, Geoff Mccauley, Laura Sauers, Joanna Marie Aldoz, Vraj Soni, Alaa Wael, Shanthini Sakthivel.

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