Neeraj Kumar

Senior Risk Analyst (Anti-Fraud) - Risk Management@ Home Credit India | Fraud Strategy | SQL | Python | Power BI📊| Advance Excel | Big Query | Tableau📊| Neo4j | Zoho Analytics📊 |

Role
Senior Risk Analyst (Anti-fraud) - Risk Management at Home Credit India
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Neeraj Kumar

As a Senior Analyst in the Anti-Fraud Department at Home Credit India, I focus on…

Experience

  1. Senior Risk Analyst (Anti-fraud) - Risk Management

    Home Credit India

    Feb 2024 — Present · Gurugram, IN

    Develop and implement fraud prevention triggers to enhance the security of financial operations.Design and produce detailed Power BI reports for effective decision-making and risk analysis.Automate and manage trigger updates, ensuring timely delivery of data to investigators for comprehensive analysis.Develop and maintain ETL processes to streamline data flow and improve accessibility for investigative teams.Optimize SQL queries to enhance performance and execution speed.Collaborate with cross-functional teams to advance fraud detection capabilities and strengthen risk management strategies.

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Neeraj Kumar — Senior Risk Analyst (Anti-fraud) - Risk Management at Home Credit India in Gurugram, HR, IN | Unifers