Ritvik Garg
American Express || MDI Gurgaon PGDM’25 || BITS Pilani’21 || CFA L1
- Role
- Fraud Risk Analyst at American Express
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Ritvik Garg
I am currently working at Citi as a Business Analyst. Earlier, I did my MBA from MDI…
Experience
Fraud Risk Analyst
May 2025 — Present · Gurugram, IN
Reduced 60% of gross fraud exposure in the Canadian market by conducting case-level analyses, identifying model blind spots, and implementing targeted rule enhancements• Improved fraud detection accuracy by 10% for transactions amounting over $15K by reviewing missed fraud cases, uncovering underweighted risk signals, & driving model update with cross-functional teams• Implemented fraud strategy targeting Out-of-Pattern spend, preventing 10% in fraud losses while ensuring minimal customer disruption in the Jewellery Sector• Produced in-depth analyses of emerging fraud trends, equipping senior leadership with insights that informed strategic adjustments and improved fraud response effectiveness• Conducted exploratory data analysis using SQL and Excel to identify transaction patterns, assisting senior analysts in fraud detection and decision-making
Education
Management Development Institute, Gurgaon
PGDM
Birla Institute of Technology and Science, Pilani
BE - Bachelor of Engineering, Mechanical Engineering
2017 — 2021
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