Mahadev Shekhawat

AI Researcher

Delhi, India13 yrs 3 mos experience
Most Likely To Switch

Key Highlights

  • Expert in Fraud Analytics and Financial Crime Detection.
  • Proficient in Machine Learning and Data Visualization tools.
  • Led initiatives to enhance fraud detection strategies.
Stackforce AI infers this person is a Fraud Analytics expert in the Fintech industry.

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Skills

Other Skills

Analytical SkillsAnalyticsBusiness AnalysisCData AnalysisData ScienceDefined ContributionFraud AnalysisIBM MainframeJavaManagementMySQLProgrammingRegression ModelsSAS Base

About

Experienced professional in Fraud Analytics, Financial Crime Analytics, Data Analytics (SAS, SQL, Python), Data Visualization, Data Modeling (Machine Learning Algorithms), Decision Science, Consulting and Leading team in various domains such as Digital Banking, BFSI, Taxation, Education, Government & Public Sector. Responsible for running the Fraud Detection Engine for Consumer Bank Fraud Operations, helping advance the overall protection and loss mitigation of the Consumer Bank and its customers. Developing new fraud strategies for New Account Opening, Account Takeover and Transactions Fraud. Contribute in new initiatives to Implement industry competitive monitoring and anomaly detection controls to minimize losses and protect bank customers. Execute and monitor daily processes, champion & challenger testing, partnering with vendors, to ensure all fraud detection processes run smoothly. Perform in-depth analysis and collaborate with the larger team on enhancement and improvement to fraud strategies. Handling AI/ML Model Governance for Consumer Bank Fraud Analytics Statistical modelling using various algorithms such as Linear Regression, Logistic Regression, Decision Trees Random Forest, KNN, K-Means in SAS and Python. Data Visualization using SAS Visual Analytics and Tableau

Experience

Commonwealth bank

Financial Crime Analytics

Sep 2023Present · 2 yrs 6 mos

Exl

Lead Assisstant Manager - Fraud and Lending Data Science

Oct 2021Sep 2023 · 1 yr 11 mos

Airtel africa

Process Lead - Analytics (Revenue Assurance & Fraud Management)

Aug 2020Oct 2021 · 1 yr 2 mos

Wipro digital operations and platforms

Senior Analyst

May 2020Aug 2020 · 3 mos

Ey

Consultant - Fraud Analytics

Nov 2017May 2020 · 2 yrs 6 mos

Aon hewitt

Systems Analyst

Nov 2012Oct 2017 · 4 yrs 11 mos · Noida Area, India

Education

All India Management Association (AIMA)

Master of Business Administration - MBA — Information Systems

Jan 2013Jan 2016

Rajasthan Technical University

Bachelor of Technology (B.Tech.) — Information Technology

Jan 2008Jan 2012

Greenfields Public School

A.I.S.C.E; HSC

Greenfields Public School

A.I.S.C.E; SSC

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