Mayank Dwivedi

CEO

Mumbai, Maharashtra, India16 yrs 2 mos experience
Highly StableAI Enabled

Key Highlights

  • Reduced fraud by 90% in digital payments.
  • Managed fraud risk roadmap for Tata Digital.
  • Expert in fintech risk management with 8+ years experience.
Stackforce AI infers this person is a Fintech Risk Management Expert with a strong focus on fraud prevention and compliance.

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Skills

Other Skills

AI PromptingAnalyticsArtificial Intelligence (AI)Artificial Intelligence for BusinessArtificial Intelligence for DesignBusiness AnalysisBusiness IntelligenceBusiness StrategyBusiness WritingChatGPTConversational AICritical ThinkingDecision-MakingEntrepreneurshipExpansion Strategies

About

I help fintechs tackle identity and payment fraud while ensuring compliance with risk management standards. Currently, I manage the fraud risk roadmap for Tata Digital, working closely with teams across machine learning, engineering, analytics, operations, and customer experience to build scalable, tech-driven solutions. With 8+ years in fintech risk management (and 15+ years overall in tech), I have successfully implemented strategies that reduced fraud by 90% (across ATO, social engineering, and stolen card cases), enhancing digital payment security for millions of users. I’ve inherited a savings-focused mindset from my humble middle-class upbringing. This inspires me to write about personal finance and financial freedom on my blog, mayankdwivedi.com. Outside of work, I unwind by watching anime and spending time with my two cats, who remind me the value of curiosity and being a calm problem-solver.

Experience

Tata digital

Head of Fraud Risk Management (FRM)

Jun 2025Present · 9 mos · On-site

Fi

Director Program, Risk

May 2023Jun 2025 · 2 yrs 1 mo · Bengaluru, Karnataka, India · On-site

  • Managing User Risk roadmap at Fi, making Fi the trusted way to transact, and do all things money.

Amazon

Program Lead - Fraud & Risk

Dec 2018Apr 2023 · 4 yrs 4 mos · Bengaluru Area, India

  • Leading program and product tracks for making Amazon Pay one of the most secure way of transacting online.

Uber

Program Manager, COE

Feb 2018Nov 2018 · 9 mos · Hyderabad Area, India

  • @ Centre of Excellence (COE), driving Customer + Driver Experience for India

Weengs

Strategy Lead

Oct 2017Jan 2018 · 3 mos · London, United Kingdom

  • Weengs is a pick + pack + ship business model, backed by Seedcamp, Localglobe.
  • Developed pricing engine for the company; brought efficiency in collections process.

University of oxford

MBA Student

Sep 2016Sep 2017 · 1 yr · Oxford, United Kingdom

Shuttl

Entrepreneur in Residence - Analytics

Jul 2015Aug 2016 · 1 yr 1 mo · Gurgaon, India

  • Shuttl is app based bus marketplace, backed by Sequoia, LSVP and Times Internet.
  • Led a team of analysts to develop visual Tableau dashboards for KPIs' tracking and analysis.
  • Designed and implemented bus dispatch schedule, reducing customer wait times.
  • Developed optimal bus-mix model to cater to demand, reducing logistics costs.

Foodeato.com

Co-founder

May 2014Jun 2015 · 1 yr 1 mo · Gurgaon, India

  • Foodeato is the vision to bring everyday affordable Indian food to young working professionals
  • Recruited team of seventeen, built a running profitable business from scratch.
  • Built mobile first UI for order taking, and backend ERP to manage order flow.
  • Optimised order to delivery time by implementing hyperlocal logistics model.

Healthkart

Head Of Logistics

Feb 2012Apr 2014 · 2 yrs 2 mos · Gurgaon, India

  • Healthkart is India's largest healthcare eCommerce firm, backed by Sequoia and Tiger Global.
  • Led pan-India logistics for Healthkart, reducing costs and customer returns.
  • Implemented logistics processes such as Just-in-time, Vendor managed shipments
  • Started Healthkart’s own self logistics network – Healthkart Reach
  • Designed and product managed technical modules' around logistics processes

Dr. reddy's laboratories

Demand Planning Manager

Jun 2009Jan 2012 · 2 yrs 7 mos · Hyderabad Area, India

  • Developed semi-automated production planning to increase output.
  • Led projects with Goldratt Consulting and McKinsey to bring efficiency, reduce backlogs.

Loughborough university

Research Intern

May 2007Jul 2007 · 2 mos · Leicester, United Kingdom

  • Designed an alignment mechanical device to aling/hold patient's leg during robotic femur surgery.

Education

Saïd Business School, University of Oxford

Master of Business Administration (M.B.A.)

Jan 2016Jan 2017

Indian Institute of Technology, Bombay

Bachelor’s Degree — Master's Degree

Jan 2004Jan 2009

Delhi Public School - Bhilai

CBSE Board — Science

Jan 1990Jan 2004

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