Sujeet Kumar

About Sujeet Kumar

11+ years analytics experience in Financial Services - Passionate about enhancing customerexperience through data driven strategies and recommendation.

Experience

1. Vice President - Fraud Analytics

   Wells Fargo

   May 2023 — Present

   Currently Leading Transaction Fraud Analytic Team for Retail Banking. Managing US Stakeholder and India teams for timely deliverable. Responsible for building and managing Fraud mitigation strategy for cards portfolio. Built Merchant Anomaly detection Model for bad merchant detection that can be leverage in Fraud mitigation strategy to mitigate further fraud Loss. Built Compromised Point of Purchase Fraud Model to detect potential compromised cards. Responsible for managing the vendor and onboarding the new projects in Fraud Analytics. Built Transaction Fraud Strategy using vendor Model such as Master card DI and Biocatch. Worked closely with integrating Transaction data with Non-mon data, which can leverage to create to create more robust ATO rule. Built the several Fraud MI, to monitor daily fraud trend on based on Merchant, MCC and Country.

Education

• Sjbit Bangalore

  Bachelor of Engineering (BE), Information Science

  2010 — 2014

• Indian Institute of Science (IISc)

  Computational Machine Learning, Artificial Intelligence

  2018 — 2019

• Birla Institute of Technology and Science, Pilani

  Master of Technology - MTech, Data Science

• Rose Public School, Darbhanga

  12th, Cbse

  2009 — 2009

Skills

• Unix
• Java, C , C++
• Campaign Performance Analysis
• Sas Programming
• Sql
• Transact-Sql (T-Sql)
• Shell Scripting
• Microsoft Sql Server
• T-Sql
• Hadoop
• Sql Server Integration Services (Ssis)
• Pl/Sql
• Sql Server Reporting Services (Ssrs)
• Informatica
• Sas Base