Himanshu Singh

Manager - Fraud Strategy & Pre Acquisition Risk | Fraud Prevention, Fraud Detection

Role
Manager - Fraud Strategy & Pre Acquisition Risk at SBI Card
Location
Gurugram, HR, IN
LinkedIn followers
500 followers

About Himanshu Singh

By day, I fight fraud with Advanced SQL and Excel formulas that most people wouldn’t dare…

Experience

  1. Manager - Fraud Strategy & Pre Acquisition Risk

    SBI Card

    Jul 2023 — Present · Gurugram, IN

    Roles & Responsibility• SOP & Credit Policy Creation• Pre Acquisition Rule Creation & Modification • Investigation through - Hunter & Falcon• Data extraction & Credit Risk Investigation through SAS & SQL• Screening, Sampling and Auditing • Rule Testing & Development• FCU/Cyber Cell - Handling escalations

Education

  • University of Allahabad

    B.sc, Maths

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Himanshu Singh — Manager - Fraud Strategy & Pre Acquisition Risk at SBI Card in Gurugram, HR, IN | Unifers