A

Abhishek Tyagi

CEO

Gurugram, Haryana, India0 mo experience

Key Highlights

  • Over a decade of experience in fraud detection.
  • Expert in risk analytics and customer authentication.
  • SAS Certified Advanced Programmer with a Data Architect Certification.
Stackforce AI infers this person is a Fraud Analytics expert in the Fintech industry.

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Skills

Core Skills

Fraud AnalyticsRisk Management

Other Skills

A/B testingCustomer authenticationData analysisFraud detectionFraud strategy applicationsHadoopPythonRisk analyticsSAS GridTeradata

About

Hi, I’m Abhishek — currently working as a Fraud Analytics Manager at Bank of America. With over a decade of experience in fraud detection, risk analytics, and customer authentication, I’ve had the opportunity to lead projects that safeguard both customers and institutions from complex fraud threats. My core focus is on analyzing unauthorized fraud that occurs after authentication—through PINs, OTPs, digital tokens, and voice-based verification. I work extensively with tools like SAS Grid, Python, Hadoop, Teradata, and fraud strategy applications to identify fraud patterns, improve risk models, and strengthen operational controls. Here’s what I actively work on: Monitoring call center and financial center fraud activity across various authentication methods Analyzing token misuse and unusual access behavior to detect fraud early Conducting A/B testing with phone risk vendors to help reduce agent call time while maintaining accuracy Partnering with fraud strategy teams to shape effective, data-driven frameworks that reduce fraud losses and improve customer trust I’m a SAS Certified Advanced Programmer and hold a Data Architect Certification. My work blends hands-on analytics with cross-functional collaboration, always aiming to deliver outcomes that align with business goals and regulatory standards. Beyond work, I’m passionate about emerging technologies, AI in fraud prevention, and financial wellness. I enjoy exchanging ideas with fellow professionals, learning new trends, and staying engaged in meaningful conversations. Let’s connect if you’re working on anything exciting in fraud analytics, data strategy, or simply want to chat about tech, growth, or smart money habits.

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