Rajesh Kumar
Credit, Fraud & Risk Manager | 14+ Yrs Experience in Credit Cards, BFSI, Telecom & Insurance | Leading Credit Risk, Fraud Prevention & Detection, Investigations, EDD & KYC, Monitoring | Training & Development
- Role
- Credit & Fraud Risk Manager at SBI Card
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Rajesh Kumar
As a seasoned Credit, Fraud Risk & Compliance Manager with over 14 years of cross-industry experience spanning Credit Cards, BFSI, Telecom, and Insurance.My expertise spans both pre- and post-acquisition domains, with deep knowledge of FRM systems, KPIs, and investigative protocols. I’ve built and scaled fraud detection frameworks, optimized credit operations, and collaborated with legal and audit teams to ensure airtight controls.What sets me apart is my ability to translate risk into strategy. I don’t just identify vulnerabilities—I redesign processes, engage stakeholders, and implement sustainable solutions. I am also a passionate people leader and change executive, known for mentoring teams, driving performance, and embedding a culture of compliance and continuous improvement. From training and development to strategic planning and process testing, I ensure that every initiative aligns with business goals and regulatory standards.Specializations:• Credit & Fraud Risk Management | EDD & KYC Compliance | Regulatory Strategy• Investigations & Legal Support | Operational Risk | Process Automation• Data Analytics & Visualization (SAS, SQL, Tableau, Power BI)• Leadership | People Development | Training & Change Management
Experience
Credit & Fraud Risk Manager
Sep 2021 — Present · Gurugram, IN
Pan India Credit and Fraud Risk Management| Screening| Sampling| Fraud Detection| Fraud Prevention| Investigation| Fraud Analytics| Fraud Trends Detection
Education
Sikkim Manipal University (SMU)
Master of Business Administration - MBA, Finance
Delhi University
Bachelor of Commerce - BCom
Management Development Institute, Gurgaon
Executive Program , Business Management
Skills
- Marketing
- Target Orientation
- Team Leadership
- Motivational Speaking
- Training Delivery
- Team Management
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