Neil Grewal
Senior Management Consultant @Deloitte
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WORK HISTORY
Senior Management Consultant @Deloitte
Led a team of ten practitioners as Program Integrity (PI) Workstream Manager for USAC, overseeing data-driven fraud risk initiatives across federal subsidy programs- Directed data-intensive quarterly fraud and compliance reviews for the Affordable Connectivity Program (ACP) and Lifeline, leveraging performance metrics and statistical indicators to flag anomalies- Conducted risk assessments using program and transactional data to identify control weaknesses, quantify exposure, and inform data-backed mitigation strategies- Designed and implemented standardized fraud investigation procedures, embedding data analytics into case prioritization and decision-making frameworks- Integrated automation tools and machine learning models into PI review processes, resulting in significant operational efficiencies and thousands of labor hours saved- Utilized data analytics to drive $8M in recoveries, over 7,500 subscriber de-enrollments, and 250+ lockouts of service provider representatives due to fraud or noncompliance- Analyzed Medicare claims, open-source intelligence, and public datasets to detect fraud schemes, identity theft patterns, and suspicious billing behaviors for the Centers for Medicare & Medicaid Services (CMS)- Applied system algorithms and model edits to generate proactive referrals and uncover systemic vulnerabilities in Medicare programs- Served as PMO lead and core team member across multiple federal clients (USAID, DMDC, USAC), supporting data governance, performance tracking, and analytics-driven reporting- Oversaw training and development of junior practitioners through project-work and mentorship
EDUCATION
University of California, Davis - Graduate School of Management
Master of Business Administration - MBA
George Mason University
Bachelor of Science - BS
ABOUT NEIL GREWAL
Results-driven and detail-oriented professional with 10+ years of experience…
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