Shilpa Pandey
Fraud Data Analyst
- Role
- Specialist at NiCE
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Shilpa Pandey
AWS Fraud Data Analyst with around 11 years of experience. Proficient in Reporting, Process automation, statistical analysis, Data Design & Management, Data Quality Assessment, Data Analysis, Pattern & Trend Identification, Visualization of Data Insights. Proven ability to work collaboratively with cross-functional teams to identify and solve complex business problems. Having Domain knowledge of Fraud Analytics, Anti money Laundering.My Key Task Profile:• Working as Senior Data Analyst, analyzing the transactions from various financial organizations having deposit, checks, payment, and login activities• Investigate fraud patterns and create use cases to distinguish fraudulent behavior• Identify trends, data drifts, possible cases for data skewness, corrupt records and visualize them to provide actionable recommendations to Data Scientist and Client• Identify the anomalies and raise it to relevant party in well advance to plan mitigation• Share new trends of fraud with respect of ML model deployments and validate model performance by monitoring the drifts in model features• Automate data drift alert Mechanism using ranking algorithm to reduce false positives to 90%• Collaborate with cross-functional teams to identify and solve complex business problems through data-driven insights• Conduct functional and performance testing of machine learning models in IFM environment• Create and schedule data volume reports to be used by data Scientists for model decision making which saves 10 days quarterly effort of DS• Create PSI report for Models to evaluate ML model impact and relevancy.
Experience
Specialist
Dec 2016 — Present · Pune, IN
Machine learning engineer| data science
Education
Great Learning
Post Graduate program, Business Analytics and Business Intelligence
2019 — 2020
Bhilai Institute of Technology
Bachelor's degree, Computer Engineering
2007 — 2011
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