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Fraud & Risk analyst
paytm payment Bank• October 2020 - June 2021• Noida
Fraud Detection, Prevention and Rule Development: 1. Assist in the creation of bots and standard operating procedures (SOPs) for fraud monitoring based on various scenarios. 2. Ensure the accuracy of fraud detection rules and monitor the performance of auto-solvers used for fraud monitoring. 3. Continuously refine and improve fraud detection rules to minimize false positives while maintaining high accuracy.
Education
Arya Institute of Engineering & Technology
Electrical Engineering, B.Tech• June 2014 - April 2018