Shubham Pandey

Business Analyst

Greater Delhi, India5 yrs 7 mos experience
Most Likely To SwitchAI Enabled

Key Highlights

  • Expert in data analysis and visualization tools.
  • Strong background in risk management and fraud detection.
  • Passionate about turning data into actionable business insights.
Stackforce AI infers this person is a Data Analyst with expertise in risk management and data visualization in the e-commerce sector.

Contact

Skills

Core Skills

Data AnalysisSqlFraud Detection

Other Skills

Analytical SkillsCritical ThinkingEXCELBusiness StrategyBusiness AcumenGlobal E-CommerceCollaborate with TeamMy SQLAdvanced ExcelBusiness ProcessE-CommercePower BIBusiness Intelligence (BI)Problem SolvingInsurance

About

I didn’t start my journey in data with dashboards or tools. It started with understanding problems. From working in the US healthcare domain to now working as a Risk Analyst at Amazon, I’ve seen how data directly impacts decisions, operations, and business outcomes. Over the years, I’ve worked with real-world datasets where accuracy, attention to detail, and timely insights matter. Whether it’s identifying patterns, analyzing transactions, or building reports, my focus has always been the same — making data useful. I specialise in: • Power BI (Data Visualisation, DAX, Dashboarding) • SQL (Data Extraction, Joins, CTEs, Analysis) • Excel (Data Cleaning, Reporting, Automation) • Data Modeling & ETL Concepts What excites me most about data is not just analysis, but the story behind it. Because every dataset has something to say — you just need to ask the right questions. Currently, I’m focused on growing as a Data Analyst and continuously improving how I approach problem-solving using data. If you’re working in data or exploring this field, feel free to connect. Always open to learning and sharing insights.

Experience

5 yrs 7 mos
Total Experience
1 yr 1 mo
Average Tenure
1 yr 3 mos
Current Experience

Amazon

Risk Analyst

Feb 2025Present · 1 yr 3 mos · India · Remote

  • As a Risk Analyst detail-oriented and proactive professional, I specialize in ensuring the integrity and security of transactions through strong analytical and problem-solving skills. In my current role, I focus on:
  • 𝐈𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐢𝐧𝐠 𝐬𝐮𝐬𝐩𝐢𝐜𝐢𝐨𝐮𝐬 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧𝐬 and identifying fraudulent activities, ensuring a safe and secure environment for both customers and the business.
  • 𝐀𝐧𝐚𝐥𝐲𝐳𝐢𝐧𝐠 𝐥𝐚𝐫𝐠𝐞 𝐬𝐞𝐭𝐬 𝐨𝐟 𝐝𝐚𝐭𝐚 to uncover patterns of fraud, misuse, or other risks, and making informed decisions to mitigate threats and prevent issues.
  • 𝐂𝐨𝐥𝐥𝐚𝐛𝐨𝐫𝐚𝐭𝐢𝐧𝐠 𝐰𝐢𝐭𝐡 𝐜𝐫𝐨𝐬𝐬-𝐟𝐮𝐧𝐜𝐭𝐢𝐨𝐧𝐚𝐥 𝐭𝐞𝐚𝐦𝐬 to implement data-driven solutions, improve fraud detection systems, and enhance overall processes to reduce transaction risks.
  • Leveraging my 𝐟𝐚𝐦𝐢𝐥𝐢𝐚𝐫𝐢𝐭𝐲 𝐰𝐢𝐭𝐡 𝐝𝐚𝐭𝐚 𝐚𝐧𝐚𝐥𝐲𝐬𝐢𝐬 𝐭𝐨𝐨𝐥𝐬 to gain insights, identify trends, and provide actionable recommendations for risk prevention.
  • Continuously enhancing my expertise in 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐢𝐯𝐞 𝐫𝐨𝐥𝐞𝐬, with a focus on identifying and addressing potential threats before they escalate.
  • By combining my experience in risk management with a passion for problem-solving and data analysis, I am committed to maintaining a secure, efficient, and trustworthy environment in any transaction-based platform.
Analytical SkillsCritical ThinkingEXCELBusiness StrategyBusiness AcumenGlobal E-Commerce+7

Genpact

Process Analyst

Dec 2024Feb 2025 · 2 mos · Gurugram, Haryana, India · On-site

Career break

Career transition

Jun 2024Nov 2024 · 5 mos · Bengaluru, Karnataka

  • Dedicated time to sharpen technical abilities in Power BI, Excel, and SQL, complemented by a focus on essential soft skills. Successfully applied these skills through 4 hands-on projects, preparing for a career transition into data analysis and business analyst roles

Dxc technology

Analyst

Jun 2022May 2024 · 1 yr 11 mos · Noida, Uttar Pradesh, India · Remote

Business Intelligence (BI)Data AnalysisAdvanced ExcelProblem Solving

R1 rcm

Analyst

Jul 2021Jun 2022 · 11 mos · India

Problem SolvingInsuranceFraud DetectionAdvanced Excel

Tech mahindra

FRM CSE

Aug 2019Sep 2020 · 1 yr 1 mo

Problem Solving

Education

DY Patil University

Master of Business Administration - MBA — Data science and analytics

Jan 2024Jan 2026

Mahatma Gandhi Kashi Vidyapeeth

Bachelor of Business Administration - BBA — management

Jan 2016Jan 2019

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