Aditya Sharma
Authorized to Work in U.S. (EAD) | Manager – Fraud Analytics & Payments Risk | Fintech & Banking | Ex-EY | Ex-EXL | Python | SQL | Tableau | AML & ETL
- Role
- Manager - Fraud Analytics & Risk Prevention at Straive
- Location
- Miami-Fort Lauderdale, FL, US
- LinkedIn followers
- 500 followers
About Aditya Sharma
Fraud Analytics & Risk Management Manager with 8+ years of experience across fintech, payments, and banking. I specialize in building real-time fraud detection systems, optimizing payment authorization logic, and delivering data-driven insights that drive strategic decisions.Throughout my career I have prevented $336K+ in annual chargebacks, influenced $50M+ in strategic business decisions, reduced fraud by 30% in a single quarter, and saved 145+ hours annually through automation and ETL optimization.I have led cross-functional teams of analysts, partnered with engineering, risk policy, and finance stakeholders, and delivered end-to-end analytics solutions for globally recognized financial institutions across fraud detection, AML compliance, ETL pipelines, and BI reporting.Core expertise spans Python, SQL, Hive, Tableau, Power BI, ETL pipelines, AML analytics, PCI DSS compliance, CNP fraud, synthetic ID fraud, and transaction risk across P2P, O2C, T&E, and cross-border payment flows. Authorized to work in the U.S. — EAD holder, no sponsorship required.
Experience
Manager - Fraud Analytics & Risk Prevention
May 2025 — Present · FL, US
Working with a leading digital payments client, focusing on analyzing peer-to-peer transaction data to identify losses, detect unusual activity patterns, and segment customers by risk, strengthening fraud detection, loss forecasting, and payment risk management strategies, enabling data-driven decision making.
Education
Indira Gandhi Delhi Technical University for Women
Master’s Degree, Information Technology
2014 — 2017
Dayalbagh Educational Institute
Bachelor’s Degree, Mathematics and Computer Science
2011 — 2014
Kendriya Vidyalaya
High School
1999 — 2009
Kendriya Vidyalaya
Physics, Chemistry and Mathematics
2009 — 2011
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