Nidhish Nagpal

CEO

New Delhi, Delhi, India12 yrs 7 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in Fraud Analytics and Data Strategy.
  • Led automation initiatives improving operational efficiency.
  • Proven track record in team leadership and innovation.
Stackforce AI infers this person is a Fintech expert specializing in Fraud Analytics and Data Strategy.

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Skills

Core Skills

Fraud AnalyticsData StrategyAutomation

Other Skills

Project ManagementPeople ManagementCloud AdoptionAnalyticsData AnalysisPython ProgrammingSAS Programminginternal fraudSAS BaseSQLIBM MainframeTrainingCommunicationC++Job Control Language (JCL)

About

Experienced Analyst with a demonstrated history of working in the financial and healthcare services industry. Specialized in Fraud Analytics. Skilled in Analytics, SAS /Python Programming,Team Management,Training, Software Development Life Cycle (SDLC).

Experience

12 yrs 7 mos
Total Experience
3 yrs 1 mo
Average Tenure
7 yrs 1 mo
Current Experience

Barclays

3 roles

Vice President

Promoted

Mar 2026Present · 2 mos

Assistant Vice President

Promoted

Sep 2021Mar 2026 · 4 yrs 6 mos

  • Leading a high-performing team of 22 analysts and developers, driving innovation, automation, and analytical excellence across Fraud Analytics and Strategy functions.
  • Owning the data strategy roadmap for Fraud Analytics — modernizing data pipelines, strengthening data governance, and enabling advanced analytical use cases.
  • Spearheading platform migration and cloud adoption (from legacy systems to scalable cloud environments), enhancing performance, flexibility, and speed-to-insight for fraud analytics teams.
  • Developing and enhancing Internal Fraud Strategy frameworks to proactively prevent, detect, and investigate insider threats through data-driven controls and monitoring.
  • Established and led the Automation Centre of Excellence (CoE) for Fraud Analytics & Operations — implementing Python- and SAS-based automations, reducing manual effort, and improving operational efficiency.
  • Implemented and governed robust EUDA compliance and control frameworks, ensuring adherence to policy standards and sustainable risk management practices.
  • Collaborating with Technology, EDP, and Product teams to align engineering solutions with business objectives and strengthen end-to-end fraud defense capabilities.
  • Driving a culture of continuous improvement, innovation, and technical upskilling, empowering the team to adopt new tools and technologies in data engineering, cloud, and automation.
  • Actively contributing to the fraud transformation journey, combining strategic vision with deep technical expertise to deliver scalable, secure, and insight-driven fraud solutions.
Project ManagementPeople ManagementFraud AnalyticsData Strategy

Assistant Manager - Fraud Strategy and Analytics

Apr 2019Sep 2021 · 2 yrs 5 mos

Exl

Assistant Manager

Nov 2018Apr 2019 · 5 mos · Gurugram, Haryana, India

Unitedhealth group

Data Analyst - Fraud Strategy

Apr 2017Nov 2018 · 1 yr 7 mos · Gurgaon, Haryana, India

  • Data Analyst at UnitedHealth Group in Employer Solutions India Team with experience in SAS,SQL,Teradata,Oracle , Unix and SQL.
  • Responsibilities include:
  • Analysing Claim Data,Identifying RISK and Potential Fraud and raise an alarm about the same.
  • Create strategy to Prevent/Detectfraud.
  • SAS job Designing and development using the SDLC process.
  • Working on Development , Break Fixes, Hot Fixes, Enhancements & Defects in SAS
  • Coordinating with the onshore and QA team for timely/smooth project deliveries
  • Interacting with Business Analyst on regular basis to understand the new requirements for development and enhancement requests.
  • Working on the Impact assessment requests for probable changes in the system
  • Providing Daily Status Reports to the team through emailing and WebEx calls to share the status updates.
  • Performing code Reviews and code migration
  • Interact and provide support/solutions to onsite coordinators and external clients.
  • Conducting Reviews/Analysis of client’s healthcare data for costs and plan designs.

Aon

2 roles

Programmer Analyst Advanced

Promoted

Oct 2016Mar 2017 · 5 mos · Noida Area, India

  • Reporting ,ETL,Data Interpretation and Analytics using Analytical techniques such as SAS,SAS DI,SQL etc.
  • Worked on Transactional Data related to DB and DC.
  • SAS Programming
  • Risk Identification
  • Risk Monitoring/management
  • Handelling team of 2-3 Programmer Analyst

Programmer Analyst

Aug 2013Sep 2016 · 3 yrs 1 mo · Noida Area, India

  • Reporting ,ETL,Data Interpretation and Analytics using Analytical techniques such as SAS,SQL etc.

Education

Chandigarh Engineering College

Bachelor of Technology (B.Tech.) — Information Technology

Jan 2009Jan 2013

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