Gaurav Pandey

About Gaurav Pandey

I\'m passionate about continuous learning and driven by a desire to deliver solutions that…

Experience

1. Data Analyst

   Dataseers

   Sep 2022 — Present · Mumbai, IN

   As a Data & Product Analyst at DataSeers, I played a dual role in driving product strategy and leveraging data analytics to enhance fraud detection and risk assessment solutions for banks and financial institutions. I worked on building a customer risk classification model as well as merchant classification/ cleanup using clustering algorithms.Beyond data analysis, I worked closely with cross-functional teams, product managers, and stakeholders to transform analytical insights into scalable product enhancements. I built custom dashboards and reports using ELK Stack (Kibana), Python, and Tableau, delivering key fraud and risk insights to banks. By designing ETL pipelines on the HPCC platform, I streamlined the processing of complex financial data, ensuring faster and more efficient transaction monitoring.By bridging data science, business strategy, and product development, I helped optimize fraud detection models, reduce false positives, and enhance real-time decision-making for financial institutions. My work not only improved product functionality and performance but also played a key role in scaling and refining data-driven fraud prevention solutions in the FinTech space.