Working on fraud identification and mitigation for the gigantic network of India's offline merchants.🚀 Spearheaded the fraud analysis and worked on feature building to capture ever evolving fraud.🚀 Deployed XGBoost ML model to score merchants based on their risk profile and take downstream action.🚀 Collaboration with business team to deploy compliance rules🚀 Handshake with the lending team to do risk assessment analysis and predictive actioning on suspicious lent… Show more Working on fraud identification and mitigation for the gigantic network of India's offline merchants.🚀 Spearheaded the fraud analysis and worked on feature building to capture ever evolving fraud.🚀 Deployed XGBoost ML model to score merchants based on their risk profile and take downstream action.🚀 Collaboration with business team to deploy compliance rules🚀 Handshake with the lending team to do risk assessment analysis and predictive actioning on suspicious lent merchants. Show less