
Timeline
About me
Enhancing Panel Quality and Implementing Measures for Fraud Prevention, Detection and Control.
Education

Karim city college jamshedpur
2002 - 2004Isc, physics chemistry maths science
Kendriya vidyalaya
1991 - 2002Matricualtion high school, computer science
Brindavan college
2004 - 2007Bachelor's degree, computer science bca
Experience

Symphony marketing solutions
Oct 2007 - Feb 2011ConsultantRetail Data Analytics-Market research involving various statistical, business intelligence, data integration and projection techniques. Performing root cause analysis of collection result by data pulling, charting, analyzing data and providing recommendations.Role 1 – Associate consultant (2007 to 2008)Learned & executed end to end data processingHandled daily servicing and adhoc requests for DIRole 2 - Senior consultant (2009 to 2011)To ensure end to end process is managed as per guidelines & process protocolsOnboarding and training of new joiner's in the team Show less

Genpact
Feb 2011 - Nov 2016Business analyst•Translating Clients requirements into over different tangible deliverables such as functional workflow/process flow diagrams, data flow/data model diagrams.• Extracting data from different data suppliers and converting into one consolidated data warehouse format which is ready for transformation processing.• Importing, exporting, extraction and manipulated the data sets in million-row databases under tight deadlines, performing analysis and presenting results using SQL, MS Access, Excel, and Visual Basic scripts.•Analyzing & updating the (P&G’s) vendor provided database of multiple segment in different frequency level.•Implementing basic analytics on the data to determine RCA, Gap Analysis and five Y analyses for to identifying areas to improve performance with Lean Six Sigma Technology.Performing trend analysis and quality checks of data provided by IRI retailers to assure the sales trend at store level, chain level and EAN level to maintain a strong historical data base. •Analyze stores and products performance, ad-hoc reports using syndicated data for clients (IRI) on Mainframe, Oracle and Hadoop environment. •Provide continuous guidance to the team members with delivery process, trainings, best practice sharing and SOPs updating. •Handling multiple MIS , KPI , Dashboard reports for accurate data & Generating & Preparing Daily, Weekly, Monthly Reports•Day to day of production of existing reports and development of new reports according to business reporting requirements & rectifying the issue accruing in production.•Monitoring data quality, taking corrective action plan when necessary, and working with the various teams to ensure input data meets customer entry standards.•Interacting with the clients to understand business pain points and data availability to propose the analytical solutions.•Completed 5 Star lean six sigma project for process improvement of Standardizing the Process , Quality control & automation of Retailer reports. Show less

Alchemy techsol
Dec 2016 - Oct 2017Lead business analyst•Analyzing and modifying existing databases and database management systems and coordinating directly programmers and analysts to make changes according to the requirement.•Creating process oriented documentation on business demands, frequently brain storming session to find out the best plan & execution the process, train developers & users with best practices.•Monitoring the database systems, create baselines & alerts, and proactively fixing the issues on day to day basis to ensure production database systems on track to meet the SLA’s.•Working with clients to understand their business problems and help clear the problem with the developing team with analytic framework.•Building relationships with clients to better understand their business and to enable them to better understand how to use analytics to drive their business•Present the results of the work to client stake holders and give insights and recommendations that have tangible business impacts•Adhere to procedures like communication protocols, operational practices / procedures,Information security practices, attendance procedures, etc Show less

Ab inbev gcc india
Nov 2017 - Apr 2019Reporting analystMonitor key metrics such as revenue, gross margin, item price, conversion, customer count etc. and intervene when requiredSupport business decisions by - formulating hypothesis, structuring the problem, analyze relevant data to verify hypothesis and prepare documentation to communicate the results with insightsDevelop & implement strong reporting formats which give a 360 degree view of the health of the portfolioUse statistical methods to analyze data and generate useful business reports and insightsWork with departmental managers to outline the specific data needs for each business method analysis project Show less

Borderless access
Jun 2019 - now• Leading a team of fraud prevention specialists responsible for mitigating risks associated with fraudulent leads . • Proficient in digital fingerprint analysis techniques, with 2 years of experience in conducting forensic examinations of digital devices to identify and authenticate individuals. Demonstrated expertise in pattern recognition and suspucious analysis. • Implemented fraud prevention strategies, including the development of comprehensive policies and procedures.• Conducted regular audits and assessments to identify vulnerabilities and recommend control enhancements.• Collaborated with cross-functional teams to implement fraud detection tools and establish monitoring systems.• Developed and delivered programs to functional teams about fraud awareness and prevention best practices Show less • Conducting fraud investigations and analyzing the risks involved.• Managing fraudulent leads by creating and managing fraud data, rules, reporting and governance procedures.• Execute analysis of emerging fraud attacks, discover the signals for detection, remove false positives, create rules/prevention, incident response, anticipating / preparing for future attacks, monitoring and predicting the environment across a wide variety of threats.• Responsible for the prevention and detection of potential frauds through timely review of alerts generated and by retrospective analysis.• Organize and prioritize action on alerts as per defined guidelines.• Perform preliminary investigations of actual and suspected fraud activities, provide oversight and appropriate resolution and take a decision to allow or stop the ongoing transaction.• Accurately document all actions taken on an alert and maintain for records.• Maintaining awareness of key process changes, system changes and how they impact the Fraud Risk.• Produce appropriate analytical results obtained from the actions on the fraud alerts received.• To produce timely alert action reports / MIS to the senior management as appropriate. Show less
Associate Manager
Jun 2023 - nowTeam Lead
May 2021 - nowSr Business Analyst
Jun 2019 - now
Licenses & Certifications

Lean trained and certified
Honors & Awards
- Awarded to Arup MahatoSilver Award Q3 -2016 - Sep 2016 For no incident track during the pilot phase project performed with continuous improvement .
- Awarded to Arup MahatoSilver award Q1-2015 - Mar 2015 For handling the high seasonality production & 3 years back data loading project.
- Awarded to Arup MahatoBronze Award - Mar 2013 For Multitasking woking onproduction as well adhoc project
- Awarded to Arup MahatoBronze award - Sep 2012 For successfully completion 3 lean automation project.
- Awarded to Arup MahatoStar of the month September 2009 - Sep 2009 For Creating & implementation of new developments ideas in process.
Languages
- enEnglish
- hiHindi
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