Mayuri Mukherjee

Lead Risk Manager @Zip Co

Toronto, ON, CA

Team Lead – Fraud Risk Management- Own and lead the end-to-end consumer fraud strategy, managing fraud risk across the full customer lifecycle while balancing customer experience, approvals, and business growth- Lead and develop a multi-level team of fraud analysts, driving strategy and execution across onboarding, early fraud detection, customer profile risk, and transaction monitoring- Modernized new customer KYC and early fraud detection, replacing legacy, brute-force controls with data-driven fraud tooling through a robust ID & Fraud vendor RFP and phased integration- Led a CIP-aligned KYC redesign and migration from binary rules to model-driven fraud strategies, delivering ~5% approval uplift and 5 bps reduction in first-party fraud- Re-architected transaction fraud monitoring using velocity controls and device fingerprinting, reducing costs with no impact to fraud or loss rates.Risk Capability Development- Member of the risk capability development working group, assessing and evolving risk tooling as the company scales- Collaborate with several teams to identify capability gaps and initiate RFPs to support future growth- Leading Open Banking partner onboarding for the cashflow intelligence program and driving adoption across credit and fraud risk decisioning.

Lady Brabourne College, Calcutta University

Bachelor’s Degree, Economics

Madras School Of Economics

Master’s Degree, Economics

South Point High School

High School