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FRAUD ANALYTICS

Anuj V. - PeerSpot reviewer
ENGAGEMENT MANAGER at EXL ANALYTICS
0 people affected
5 people managed
0 month project

Project Description

Led development of a Share‑of‑Wallet estimation framework for a leading U.S. bank’s
small business credit card portfolio.
 Directed analytics to identify and define third‑party fraud across a large‑scale credit card
portfolio for a leading U.S. bank.
 Spearheaded end‑to‑end design of authentication‑level strategies for credit card fraud
prevention.
 Provided strategic leadership for authentication and transaction‑level fraud strategies
supporting a leading U.S. bank’s credit card portfolio.
 Headed development of algorithms to proactively identify and remediate compromised
accounts at scale.
 Lead and plan analytical projects with offshore team for smooth execution
Personnel Management and Team Leadership
 Exercised end‑to‑end people‑management authority which include hiring, appraisal,
confirmations and separation, delivery oversight for a professional team, ensuring
performance excellence and high‑quality service delivery.

  • Delaware (OH-US)40.2987-83.068