Mahadev Shekhawat — AI Researcher
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
Stackforce AI infers this person is a Fraud Analytics expert in the Fintech industry.
Location: Delhi, India
Experience: 13 yrs 3 mos
Career Highlights
- Expert in Fraud Analytics and Financial Crime Detection.
- Proficient in Machine Learning and Data Visualization tools.
- Led initiatives to enhance fraud detection strategies.
Work Experience
Commonwealth Bank
Financial Crime Analytics (2 yrs 6 mos)
EXL
Lead Assisstant Manager - Fraud and Lending Data Science (1 yr 11 mos)
Airtel Africa
Process Lead - Analytics (Revenue Assurance & Fraud Management) (1 yr 2 mos)
Wipro Digital Operations and Platforms
Senior Analyst (3 mos)
EY
Consultant - Fraud Analytics (2 yrs 6 mos)
Aon Hewitt
Systems Analyst (4 yrs 11 mos)
Education
Master of Business Administration - MBA at All India Management Association (AIMA)
Bachelor of Technology (B.Tech.) at Rajasthan Technical University
A.I.S.C.E; HSC at Greenfields Public School
A.I.S.C.E; SSC at Greenfields Public School