Sagar M.

Fraud Strategy Analyst (Fraud Data Analyst) @Ameris Bank

Atlanta, GA, US

Performed data analysis on bank data to identify fraud trends in Forgery, Debit card, ACH, Wire, and other categories followed by creating a strategy to prevent fraud losses thus saving millions of dollars for the bank. • Carried data exploration to propose policy, and procedure changes to management by outlining business processes in Visio.• Developed reports of fraud data and trends for higher management to track monthly fraud losses for different channels• Maintained fraud systems in tools such as Actimize, Centrix, and DLRR, by keeping rules and configurations up to date• Wrote and tested new rules, and configurations in the fraud system to measure the impact of change, thus reducing False Positives• Applied critical thinking skills to recognize patterns, trends, and inconsistencies within transactional and customer data to detect, prevent, mitigate, and report potentially suspicious activity, recovering 80 % of the money for the bank• Leveraged text analytical techniques to classify the Identity Theft category from Incident reports in Jira for the Red Flags rule• Manipulated debit card transaction data to find anomalies and suggested rule evaluation results to VISA• Managed, and designed a streamlining project from a data standpoint to migrate from Jira to Salesforce

Georgia State University - J. Mack Robinson College of Business

Master's degree, Data science and Analytics

SKEMA Business School

MSc , International Marketing and Business Development

Institute of Management Technology, Ghaziabad

PG Program in Management, Sales and Digital Marketing