Sana Shakeel

Fraud Analyst - Product E-commerce @Distribusion Technologies

Cottbus, DE
MOBILE NUMBERS
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WORK HISTORY

Jun 2025 — Present

Fraud Analyst - Product E-commerce @Distribusion Technologies

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Berlin, DE

Analyzed complex datasets to identify and mitigate fraudulent activities using advanced machine learning techniques like XG boost with a surrogate model accuracy of 87% • Develop and implement product strategies for the Fraud Services, enhancing system efficiency and accuracy. • Automated rule creation processes with Logistic Regression.• Experience in handling imbalance data in a dynamic domain like Anti - Fraud. • Focus on reducing false positives.• Focus on Explainable ML and communicating technical solutions

EDUCATION

2013 — 2017

CMR Institute of Technology, Bengaluru

Bachelor of Engineering - BE, Computer Science

2019 — 2021

REVA University

Master of Business Administration - MBA in Business Analytics , Data Science and Business Analytics

N/A

Brandenburgische Technische Universität Cottbus-Senftenberg

Master of Science - MSc, Artificial Intelligence

ABOUT SANA SHAKEEL

Skilled in Risk Management and Data Analytics using BI tools such as Python, R, and…

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