Akash Verma

Data Engineer

Saket, Delhi, India4 yrs 9 mos experience

Highly Stable

Key Highlights

Expert in fraud detection and prevention strategies.
Proven track record in data-driven policy enhancements.
Strong analytical skills with cross-functional collaboration.

Stackforce AI infers this person is a Fintech professional specializing in fraud detection and data analytics.

Contact

Skills

Core Skills

Data ScienceFraud DetectionFraud PreventionData Analytics

Other Skills

Data VisualizationSQLData AnalysisBusiness RequirementsTableauMicrosoft ExcelFraud AnalysisRisk AssessmentReporting & AnalysisAnalytical SkillsProblem SolvingAnalyticsMicrosoft OfficePython (Programming Language)

About

Analytical Business Analyst with expertise in fraud detection and prevention, adept at leveraging data and analytical approaches to identify and mitigate financial risks. Collaborative and detail-oriented, with a focus on implementing robust anti-fraud strategies and policy enhancements.

Experience

4 yrs 9 mos

Total Experience

4 yrs 6 mos

Average Tenure

3 mos

Current Experience

Barclays

Assistant Manager- Data Analyst

Feb 2026 – Present · 3 mos · Gurugram, Haryana, India · Hybrid

Data ScienceData Visualization

Zomato

2 roles

Fraud Analyst

Promoted

Aug 2024 – Jan 2026 · 1 yr 5 mos · Gurugram, Haryana, India

· Proactively identified emerging fraud patterns by analyzing large datasets, contributing to a reduction in potential losses from merchant and delivery partner fraud.
· Developed and implemented analytical models to assess the risk of merchant and delivery partner fraud, leading to data-driven policy changes.
· Collaborated cross-functionally with legal, operations, and product teams to integrate fraud prevention strategies into existing business processes.
· Conducted in-depth investigations into suspicious activities, documenting findings and supporting the development of countermeasures.
· Utilized SQL to extract and analyze transactional data to identify anomalies and indicators of fraudulent behavior.
· Monitored key fraud metrics and reported trends to management, enabling timely intervention and strategy adjustments.

Fraud DetectionFraud PreventionSQL

Business Finance Associate

Jun 2021 – Jul 2024 · 3 yrs 1 mo · Gurugram, Haryana, India

· Preparing the weekly payout summary and reports for the payments of the pan India merchants by fetching the data using SQL queries and reporting the same to the management.
· Data preparation and analysis of the bounced payments from various sources and help framing SOPs to reduce them.
· Handling revenue related queries for big brands such as Burger King, Subway, Domino’s, etc.
· Fetching the commission invoices and regenerating them in case of differences.
· Working on revenue data analytics to provide smoother resolutions.
· Visualizing the data and reports on Tableau, PPT and Excel and presenting the same to the management.

Business RequirementsData AnalyticsSQLTableauMicrosoft Excel