Akshay Jain
Lead Assistant Manager
- Role
- Senior Consultant at EXL
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Akshay Jain
Senior Consultant at EXL, specializing in credit card fraud analysis for a U.S. bank. Key…
Experience
Senior Consultant
Jul 2022 — Present · Gurugram, IN
Credit Card Fraud Analysis for USA Bank1. Fraud Reduction Strategy Implementation:Engineered a 2% reduction in Credit Card 3DS transaction fraud through behavioralanalysis of historical data.2. Decision Waterfall Report Setup:Established a detailed Decision Waterfall report using Tableau to enhance the productmanager\'s visibility into credit card application flow, aiding in the detection of potentialfraud patterns.3. Transaction-Level Credit Card Reporting:Crafted comprehensive SQL and Tableau reports, detailing critical metrics like Loss Type,3DS status, Card presence, Mobile token, and Fraud Amount, providing in-depth insightsat the transaction level.4. Efficient Data Migration to Snowflake:Led the seamless migration of Credit Card and Personal Loan reports to Snowflake,resulting in reduced processing time and complexity, optimizing data accessibility andanalysis for the team.
Education
Thapar Institute of Engineering & Technology
Bachelor of Engineering - BE, Electrical, Electronics and Communications Engineering
2013 — 2017
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