Mitansh Patel
Lead Analyst at Citi | Driving Business Success through Uncovering Data Insights | Fraud Detection Analytics & Modeling
- Role
- Business Anlaytics Lead Analyst at Citi
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
About Mitansh Patel
Fraud Detection Analyst with a passion for identifying and mitigating financial risks in…
Experience
Business Anlaytics Lead Analyst
Jan 2022 — Present
Fraud Detection Analytics & ModelingResponsibilities :• Built and maintained a robust fraud detection system : Developed and implemented fraud detection strategies, continuously refining and optimizing models to stay ahead of emerging fraud trends.• Leveraged data analytics for proactive risk mitigation : Employed customer digital data to identify and counter common attack vectors, preventing account takeovers and fraudulent activity.• Adopted data-driven decision-making : Collaborated with cross-functional teams, utilizing data analysis and trends to craft and implement swift mitigation strategies for effective risk control.• Empowered team success : Monitored reporting processes, enhanced automation, and effectively trained new members to optimize team learning and productivity.
Education
Nirma University, Ahmedabad, Gujarat, India
Bachelor of Technology (B.Tech.)
2012 — 2016
The University of Texas at Dallas
Master of Science - MS
2020 — 2021
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