Manish Sinha — Associate Partner
I’m an AI/ML leader with 12+ years of experience building and scaling AI-driven systems across Meta, Google, and Simpl, with a focus on fraud prevention, risk analytics, and platform integrity. Currently, I lead Trust & Safety Data Science at Simpl, where I own the end-to-end fraud prevention strategy and AI roadmap, managing a 16-member cross-functional team. My work has driven ~95% reduction in fraud losses by combining real-time detection systems, risk policy design, and scalable ML pipelines. A key focus area has been deploying modern AI systems in production, including architecting an agentic RAG-based investigation platform (LangGraph + GPT-4) that automates fraud investigations and account actions at scale (~500 cases/day), reducing review time by 30%. Previously at Meta, I led development of large-scale ML and computer vision systems leveraging multimodal signals (name, photo, behavioral, and network) to detect over 1M impersonator accounts per month across a ~3B user base. I also contributed to safeguarding platform integrity across 30+ national elections and worked on emerging domains such as identity verification, Metaverse, and NFTs. I enjoy working at the intersection of AI, product, and business—solving complex problems where technology directly drives measurable impact while balancing risk, user experience, and growth.
Stackforce AI infers this person is a Fintech and Social Media expert specializing in AI-driven fraud prevention and risk management.
Location: Bengaluru, Karnataka, India
Experience: 11 yrs 8 mos
Skills
- Fraud Prevention
- Data Science
- Ai Systems Deployment
- Machine Learning
- Computer Vision
- Risk Management
- Fraud Analytics
Career Highlights
- Led fraud prevention strategy reducing losses by 95%.
- Architected AI systems automating fraud investigations at scale.
- Developed ML systems detecting 1M+ impersonator accounts monthly.
Work Experience
Snapmint
Senior Director (2 mos)
Simpl
Associate Director (1 yr 7 mos)
Senior Data Scientist (1 yr 1 mo)
Data Scientist (3 yrs 5 mos)
Senior Strategist (3 yrs 2 mos)
GE Healthcare
Data Analyst (2 mos)
Mu Sigma
Trainee Decision Scientist (2 yrs 3 mos)
Education
Bachelor of Engineering (BE) at IIEST, Shibpur
XII th at Delhi Public School - Dhanbad
Xth at Jawaharlal Nehru Memorial Public School - Dhanbad
at kids garden