Akashdeep
Freo(Money Tap)|EX-ScanPay | EX-slice | EX-Axis Bank
- Role
- Manager Fraud Prevention at Freo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Akashdeep
A seasoned professional with over 5 years of experience in financial fraud risk management, MIS reporting, and banking services. Proven track record in reducing financial losses, optimizing operations, and ensuring compliance with regulatory requirements. Expertise in fraud investigation, process automation, and cross-functional collaboration. Skilled in leading teams and driving significant improvements in risk mitigation strategies. Seeking to contribute in roles such as Team Lead, Manager, or Assistant Manager in the field of Financial Risk Management and Fraud Investigation.
Experience
Manager Fraud Prevention
Sep 2025 — Present · Bengaluru, IN
Lead a team of analysts and ensure investigations are conducted thoroughly and in compliance with established procedures and standards. • Monitor and analyse fraudulent activities across multiple products including Credit Line, Pay Later, and UPI. • Performed due diligence on suspicious transactions to identify potential fraud risks. • Develop and implement comprehensive SOPs to streamline fraud operations, enhancing accuracy and team productivity. • Conduct Root Cause Analysis (RCA) on fraud Modus Operandi (MOs) and recommended preventive controls to strengthen existing systems and processes. • Identify areas for improvement in investigative techniques and processes. • Collaborate with Product and Data Science teams to design and deploy fraud monitoring dashboards, detection rules, alerts, and automate repetitive tasks. • Optimise fraud detection rules and dashboards periodically to minimize false positives and improve detection precision. • Assist the investigations team with data-related issues, leveraging SQL and Excel for in-depth analysis and reporting. • Partnered with cross-functional teams including Collections, Operations, Business, and Legal to resolve fraud cases and implement preventive measures. • Prepare and presented detailed fraud loss reports and performance insights to senior management for strategic decision-making. • Prepare regulatory reports as required for authorities such as RBI and NPCI.
Education
Manipal Academy of Higher Education
Post Graduation Diploma in Banking Sevices (PGDBS), Banking and Financial Support Services
2019 — 2020
Patna University
Bachelor of Commerce - BCom, B.com
2013 — 2017
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