Priyanka Gupta
AVP - Head of Analytics for Anti Fraud @Home Credit India
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WORK HISTORY
AVP - Head of Analytics for Anti Fraud @Home Credit India
Gurugram, IN
Led Anti-Fraud Analytics strategy, designing and deploying 25+ fraud detection triggers that significantly improved violation identification accuracy and strengthened preventive controls across lending workflows. Built an Early Warning System that increased validated fraud detection to ~40% vs ~20% earlier, reducing false positives and investigation effort. Architected a scalable dealer risk staircase model to manage risk and improving recovery outcomes while maintaining partner relationships. Enhanced onboarding integrity through robust KYC validation protocols and developed a real-time decision matrix enabling instant approval of low-risk applications, improving processing speed and customer experience while aligning risk controls with business growth objectives.
EDUCATION
Bharati Vidyapeeth
Bachelor of Engineering (B.Eng.), Information Technology
Indian Institute of Management, Lucknow
Management Executive Program, Data science
ABOUT PRIYANKA GUPTA
Motivated Data scientist and Analytics leader with 14 years experience in providing analyticssolutions to drive successful business. Proficient in Forensic(Fraud/Risk) Analytics,Compliance Analytics, Setting up Analytics pipeline, End to end project management, ClientManagement, building roadmaps with timely execution, Predictive machine learning models tounderstand predictable behavior and patterns that will be useful to operational decision-makingfor future.As a project head, I have lead multiple Analytics and Data science engagements with handlingand mentoring 15-20 team members across Amazon, Big4\'s consulting(PwC, EY), and ITcompanies.Well versed with business commercial activities like developing client SOWs, analyticsroadmaps for future vision, frameworks, handling engagement economics with high margins,driving high revenue generating team.Highly-skilled in Analytics, data visualization, machine learning, leadership and teammanagement with certification of Management Executive Programme in DataScience from IIM Lucknow
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