Astha Aggarwal
Fraud Risk Manager @Barclays
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WORK HISTORY
Fraud Risk Manager @Barclays
Noida, IN
Collaborated with domestic and international regulators to implement fraud-related strategic changes,strengthening governance frameworks and supporting 100% regulatory compliance during supervisoryreviews• Assisted in the on-boarding and implementation of an Early Warning Signals (EWS) system, enablingproactive monitoring of loan portfolios and improving early fraud detection rates by 70% while reducingreaction time from 30 days to 2 days• Conducted in-depth market and competitive research across multiple regions, supporting the roll-out ofregion-specific fraud and risk strategies that improved portfolio performance and reduced risk concentration• Designed executive-level Power BI dashboards used by senior leadership to forecast fraud losses, quantifysavings from mitigation techniques, and support data-driven strategic decision-making.• Supported internal and external audits by preparing fraud risk assessments, documentation, and managementresponses, contributing to successful audit outcomes with no material findings related to fraud controls
EDUCATION
NMIMS CDOE
Master of Business Administration - MBA, Banking and Finance
Amity University Noida
Bachelor's degree, Forensic Science and Technology
SKILLS
ABOUT ASTHA AGGARWAL
Strategic Fraud Risk Manager with 5+ years of experience driving fraud prevention initiatives across banking ecosystems. Proven track record in reducing fraud losses, designing end-to end risk frameworks, and enabling secure digital growth. Adept at cross-functional collaboration, analytics-driven fraud monitoring, and regulatory compliance alignment. Seeking to leverage expertise to protect and accelerate business growth in a leadership fraud risk role.
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