Sampat Pradhan
Lead Vice President, Head of Fraud Operations Analytics | Fraud & Mule Strategy | Gen AI & Operational Intelligence
- Role
- Lead Vice President at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sampat Pradhan
16+ years in Retail Banking Analytics. Currently leading Fraud Operations Analytics with a primary focus on developing Gen AI use cases for operational efficiency, alongside Fraud and Mule Ops strategy and Model Governance.My background is built on a dual-track experience in Growth and Risk analytics. This includes designing data strategies for Marketing, CRM, and Product (Cards, Mortgages, Wealth) alongside End-to-End (E2E) Fraud Detection. This combined perspective helps in aligning analytical ecosystems to drive both risk mitigation and business growth.My expertise spans the End-to-End (E2E) Fraud Lifecycle, where I specialize in integrating technical detection with operational workflow design and capacity planning. I ensure that detection logic translates into efficient, resource-aligned operational execution.Core Expertise:• Innovation & Governance: Gen AI for Ops Efficiency, Fraud and Mule Ops Strategy, and Model Governance.• Operational Design & Intelligence: Capacity Planning, Workflow Optimization, and Strategic MI.• Detection & Risk: E2E Fraud Lifecycle, Fraud Detection Models, and Rule Optimization.• Customer Strategy: Marketing, CRM, and Product Analytics.• Technical: SAS, R, Python, and SQL.
Experience
Lead Vice President
Nov 2024 — Present · Bengaluru, IN
Education
Indian Institute of Technology, Kharagpur
MBA
2007 — 2009
Dhirubhai Ambani Institute of Information and Communication Technology
B.Tech
2001 — 2005
Skills
- Response Modeling
- Databases
- Sas Programming
- Data Analysis
- Segmentation
- Analytics
- Microsoft Excel
- Propensity Modelling
- Gradient Boosting
- Vba
- Analysis
- Self Organizing Maps
- Program Management
- Random Forest
- Excel
- Strategy
- Sql
- Management
- Crm
- Business Analysis
- Machine Learning
- Sas/Sql
- Sas
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.