Shivam Tyagi

Associate Consultant

Noida, Uttar Pradesh, India4 yrs 11 mos experience
Most Likely To SwitchAI Enabled

Key Highlights

  • Led automation initiatives saving 100+ man-hours monthly.
  • Developed advanced models for fraud detection.
  • Improved battery utilization by 7% through strategic analysis.
Stackforce AI infers this person is a Fintech and Logistics analytics expert with strong capabilities in risk management and operational efficiency.

Contact

Skills

Core Skills

Risk AnalyticsFraud DetectionRisk ManagementBusiness AnalysisPredictive ModelingCompliance AnalyticsOperational Efficiency

Other Skills

PythonSeabornMySQLstreamlitBusiness StrategyBig Data AnalyticsGPT-4GPT-3Anthropic ClaudeGoogle SheetsKPI DashboardsJiraStakeholder ManagementAutomationStatistical Data Analysis

Experience

4 yrs 11 mos
Total Experience
1 yr 2 mos
Average Tenure
1 yr 4 mos
Current Experience

Paytm

Deputy Manager - Risk Analytics and Strategy (Product)

Jan 2025Present · 1 yr 4 mos · Noida, Uttar Pradesh, India · Hybrid

  • Developed and deployed logistic regression and XGBoost models to accurately identify merchants at high risk of fraud and chargebacks, enhancing fraud detection capabilities.
  • Designed and implemented automated alerting bots that trigger real-time notifications to monitoring teams, enabling proactive intervention on detected abnormalities in the transaction behaviour.
  • Led automation charter that saved over 100 man-hours monthly and reduced operational costs by 20%, significantly improving efficiency in risk management processes.
  • Collaborated cross-functionally to refine risk analytics strategies and leverage agentic AI, driving continuous improvement in fraud detection and monitoring frameworks.
PythonSeabornMySQLstreamlitBusiness StrategyBig Data Analytics+14

Battery smart

3 roles

Lead Analyst

Oct 2024Jan 2025 · 3 mos · Gurugram, Haryana, India

Senior Business Analyst

Oct 2023Nov 2024 · 1 yr 1 mo · Gurugram, Haryana, India

  • High Priority Asset Tracking: Developed a model to identify high-priority assets in the network. Pinpointed major hotspots in the network based on scanning and transaction behavior where battery issues are most significant. Decreased asset attrition from the network by a significant margin month-over-month, thereby reducing potential losses.
  • Network Optimization: Owned the metric SBD (Swap per batteries) and LPP(Low
  • performing stations). Reduced LPP stations by a significant percentage leveraging grading model
  • leveraging Uber’s H3 model around IOT data, used kepler.gl for visualization
Revenue ForecastingSQLPythonPredictive ModelingBig Data AnalyticsTableau+2

Business Analyst - Analytics and Strategy

Aug 2022Oct 2023 · 1 yr 2 mos · Gurugram, Haryana, India

  • Inventory Centre: Owned the metric Battery Utilization and improved the battery
  • utilisation metric by 7% by optimising the battery allocation.
  • Reduced the number of
  • extra mapped batteries with partners by 60%.
  • Compliance Analytics: Clearly identified the extent of swap anomalies and ensured accountability among partners and drivers. Achieved a 23% improvement in transaction compliance. Developed and executed a robust compliance enhancement model.
Agile & Waterfall MethodologiesPredictive ModelingBig Data AnalyticsStatistical AnalysisGrowth StrategiesBusiness Analysis+1

Firstcry.com (brainbees solutions pvt. ltd.)

Business Analyst

Dec 2021Aug 2022 · 8 mos · Dehradun, Uttarakhand, India

  • Voice Bot: Worked in bulding the end to end development of voice AI as a product for
  • firstcry customers and helped in saving of 13% man hours
  • Event Analysis: Owned the metric Average Handling Time. Reduced AHT by 8% bringing multiple enhancements through worklow event analysis in CRM
  • Vehicle auto allocation system: Worked in developing vehicle auto allocation system
  • for FCs logistics wing and handled the route optimization part. This resulted in 56%
  • decrease in ad-hoc vehicle requirement and saving of Rs 34,00,000 over a 4 months
  • period
Financial AnalysisSQLAgile & Waterfall MethodologiesBig Data AnalyticsStatistical AnalysisBusiness Analysis+2

Axtria - ingenious insights

Business Data Analyst

Feb 2020Aug 2020 · 6 mos · Gurugram, Haryana, India

SQLData Analysis

Indian ordnance factory services, min of def, govt of india

Summer Intern

Jul 2018Jul 2018 · 0 mo · Dehradun, Uttarakhand, India

Micromatic grinding technologies ltd.

Summer Intern

Jul 2017Jul 2017 · 0 mo · Ghāziābād Area, India

Education

G.B. Pant Engineering College

BTech - Bachelor of Technology — Mechanical Engineering

Jan 2015Jan 2019

Stackforce found 100+ more professionals with Risk Analytics & Fraud Detection

Explore similar profiles based on matching skills and experience