Anshu Srivastava
Fraud Prevention Strategy - Product + Analytics
- Role
- Fraud Strategy at OnePay
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Anshu Srivastava
I have 11+ years of experience in Fraud Strategy, Fraud Product Management, Fraud Analytics, and Data Science, with hands-on expertise in fraud rules and models, product initiatives, and fraud vendor management across fintech and e-commerce sectors in the India, US, and European markets.I’ve led initiatives to prevent onboarding (KYC / ID Theft), Transaction, and ATO fraud, strengthen customer trust, and build scalable fraud product frameworks that balance risk with growth.I’m passionate about discussing the future of fraud prevention, especially how AI, data, and evolving fraud patterns are reshaping the way organisations detect and manage risk.
Experience
Fraud Strategy
Sep 2023 — Present · Bengaluru, IN
Fraud Prevention Strategy - Analytics + Product for A Walmart backed Fintech.Offerings - Banking, Wallet, Cards, POS, Credit Cards and Cross-Sells to US Customers.
Education
Rajiv Gandhi Prodyogiki Vishwavidyalaya
Bachelor's of Engineering, Information Technology
2010 — 2014
Kendriya Vidyalaya
High School, Mathematics
1997 — 2007
Indian Institute of Management, Calcutta
Data Science
2020 — 2021
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