Raghav Bagri

Operations Associate

Bengaluru, Karnataka, India5 yrs 9 mos experience

AI EnabledAI ML Practitioner

Key Highlights

Promoted to Lead in Fraud Risk Management within a year.
Designed a campaign generating £1M+ gross profit in 4 months.
Conducted advanced data analysis for product strategy.

Stackforce AI infers this person is a Fintech professional with strong expertise in fraud risk management and product strategy.

Contact

raghav.bagri.work@gmail.com LinkedIn

Skills

Core Skills

Fraud AnalysisProduct ManagementBusiness StrategyGrowth StrategiesManagement ConsultingResearch Skills

Other Skills

StrategySQLPythonBusiness Case DevelopmentData AnalysisStakeholder ManagementJiraProject ManagementAnalytical SkillsBusiness InsightsAnalyticsArtificial Intelligence (AI)Machine LearningCDatabricks Products

About

Jack of all Trades, Master of Some and a lifelong learner 🧩 Hey there! I am Raghav, super curious and someone who loves building cool stuff 🛠️, solving real problems 📊, and geeking out at the sweet spot where tech, finance, and human behaviour meet 🤓💡 🎓 I am an IIT BHU grad (Go Varanasi!). 🚀 Currently, I work in Trust and Safety: Anti-Fraud & Risk at Simpl, where I help keep online payments safe by combating first, second and third party frauds. 📍 Before this, I was at Revolut, leading Global Strategy & Ops for Primary banking and Product Localisation, basically helping more people make Revolut their primary account in EU🌍📲 💼 I also had a fun ride at Mastercard, working with Fortune 500 clients to make payments secure, smoother, faster, and better 💸⚡ 📚 Somewhere in between, I landed at INSEAD (French campus), not for vacation, but to dive deep into data science research with the Economics and Marketing departments 🎓📈 📖 Off-work? You will find me either: Nose in a book 📚 Breaking down biz models & tech trends 🔍 Let’s connect and chat! 🤝 PS- Views here are my own and not of my past/present employers.

Experience

Simpl

Lead: Fraud Risk Manager, Trust & Safety

Mar 2024 – Oct 2025 · 1 yr 7 mos · Bengaluru, Karnataka, India · On-site

Generalist: Strategy| Analytics| Technology| Product Management| Data Science
Promoted from Senior to Lead in one year.
Simpl is India’s fastest growing checkout and post purchase experience platform dealing in Pay Later and Pay in three products.
I help keep online payments safe by combating first, second, and third-party frauds. My work focuses on:
🔍 Identifying emerging fraud patterns early and building systems to detect them before they scale.
⚡ Acting fast on fraud signals and safeguarding users through strong fraud-tech strategies.
🛠️ Designing processes and frameworks to ensure timely detection and mitigation of risks.
🎯 Improving precision and reducing false positives to balance security with seamless user experience.
📊 Defining and monitoring fraud & risk metrics to continuously refine detection and prevention strategies.

Product ManagementStrategySQLPythonFraud Analysis

Revolut

2 roles

Global Strategy and Analytics Manager (Mid)

Promoted

Jun 2023 – Mar 2024 · 9 mos · Remote

Product Management| Strategy and Analytics for Primary banking and Product Localisation.
🌍 Driving growth for the world’s leading financial super-app by shaping global strategy & analytics to boost primary account adoption and user engagement across EU markets through localized product initiatives.
✨ Highlights:
📈 Earned a fast-track promotion for delivering multiple high-impact product strategies and strong stakeholder management.
💡 Designed and executed a campaign achieving 7% conversion uplift, making Revolut the primary banking account for thousands of users and generating £1M+ gross profit in 4 months — recognized among the most successful company-wide.
📊 Contributed to the launch of prepaid mobile recharge, working on market entry strategy, financial modeling, vendor pricing, and risk assessments while collaborating across Product, Growth, Design, Marketing & Engineering.
🛠️ Established a new department from scratch, defining onboarding metrics, creating a KPI dashboard, and uncovering insights on demographics, profitability, and transactions to sharpen strategy & improve outcomes.

Product ManagementBusiness Case DevelopmentData AnalysisStakeholder ManagementSQLPython+3

Global Strategy and Operations Manager

Jan 2022 – Jun 2023 · 1 yr 5 mos · Remote

As a Global Strategy and Operations Manager at Revolut, each day was a thrilling opportunity filled with fresh challenges, collaborative work across different teams, and continuous learning. My responsibilities included:
1. Increasing salaried account users across the EU and UK by prioritizing the right set of localized products and creating campaigns based on user behavior and needs.
2. Analyzing data to uncover new opportunities for enhancing product features and improving overall success rates.
3. Monitoring country-level KPIs to ensure the smooth functioning of the product.
4. Troubleshooting product-related issues and effectively prioritizing tasks for the team.

Growth StrategiesAnalytical SkillsBusiness Insights

Mastercard

2 roles

Associate Consultant

Jan 2021 – Jan 2022 · 1 yr

Consulting banks, merchants and governments across the globe for improving metrics, growth and retention strategies using data and analytics.

SQLAnalyticsPythonManagement ConsultingProject Management

Associate Analyst

Jan 2020 – Jan 2021 · 1 yr

Insead

Senior Researcher

Jan 2019 – Jan 2019 · 0 mo · Fontainebleau, Île-de-France, France

Location: Marketing and Economics Department, INSEAD, Fontainebleau, France
Projects:
1. Analysis of Brand Visibility in a Digital World: Developed a new measure of conspicuous consumption using online web searches and analysed its impact on brand pricing.
2. Sentiment Analysis of Tweets: Utilised natural language processing techniques to perform sentiment analysis on social media data.
Additionally, I attended the Marketing Strategy Meets Wall Street VI Conference to gain insights into cutting-edge research in Marketing and Finance.

PythonBusiness StrategyResearch SkillsArtificial Intelligence (AI)Machine Learning

Indian institute of management visakhapatnam

Game Theoretic Modeling Internship

Jun 2018 – Jul 2018 · 1 mo · Visakhapatnam

Developed an automated rating model based on Bi-level game, Free scale Networks, Game Theory Fundamentals
Exposure: Python, Bi-level games, Networks

Indian institute of foreign trade

Predictive Modeling and Analytics Internship

Apr 2018 – Jun 2018 · 2 mos · Kolkata Area, India

1. Extracted Times Series (1986-2015) per capita emission data of 6 greenhouse gases from the
manufacturing industries of 6 countries.
2. Analyzed the dependence of the gaseous emission on 5 parameters namely GDP/Capita, Energy Intensity, Urban Population/Total Population, Life expectancy at birth and net national income per capita based on Divisia Index analysis and Advanced regression on cleaned panel data set.
3. Using ML, trained a Model for Prediction of the impact on gaseous emission by these 5 parameters.