Sagnik Das Email & Phone Number

India

• 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.

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.

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.

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).

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.

Master Of Science (M.Sc), Economics

Bachelor Of Science (B.Sc.) Honors, Economics

Major: Economics. Minor: Statistics & Mathematics