Himani Malik
Manager- Risk Management | MDI, Gurgaon | ESCP, Europe | NSIT
- Role
- Manager - Credit and Fraud Analytics at American Express
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Himani Malik
Analytics professional working in Risk management domain to mitigate diverse risks like…
Experience
Manager - Credit and Fraud Analytics
Aug 2022 — Present · Gurugram, IN
Risk manager, working to capture First party fraud at application stage, and minimise fraud losses for US and International (JAPA and EMEA) markets.• Reduced fraud losses through enhanced detection strategies.• Disrupted multiple fraud rings and improved early risk identification.• Scaled synthetic identity detection frameworks.• Accelerated fraud control implementation via cross-functional collaboration.• Mentored a high-performing analyst team.• Supported ML-based strategy deployment with risk and modeling teams.
Education
Management Development Institute, Gurgaon
Master of Business Administration - MBA, Post Graduate Program in International Management
2017 — 2019
Netaji Subhas Institute of Technology
Bachelor of Engineering (B.E.), Electrical, Electronics and Communications Engineering
2010 — 2014
New Era Public School
Primary School
1995 — 2002
ESCP Business School
Master of Business Administration - MBA , International Management
2018 — 2019
Delhi Public School Dwarka
High School, Science
2002 — 2009
Skills
- Microsoft Office
- C++
- Microsoft Powerpoint
- Microsoft Excel
- Dotnet and C#
- Team Management
- Javascript
- Pspice
- Sql
- Linux
- Algorithms
- C
- Programming
- Solarc Right Angle
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