Aniruddha Vijay
Gurugram
Summary
Experienced in dynamic risk management and fraud detection for over 15 years, I specialize in crafting and executing strategies to combat fraud and minimize risks. Leading cross-functional teams to implement robust fraud prevention measures while ensuring regulatory compliance is a key strength. My expertise includes security best practices, risk management principles, and leveraging cutting-edge analytics tools to preemptively detect emerging fraud trends. Proficient in Big Query, SQL, XML, JSON, Data Studio, Splunk, AWS, and Excel, I bring a global perspective and deep understanding of diverse business environments through extensive multicultural experience.
Overview
15
15
years of professional experience
4
4
Certification
Work History
Principal Consultant
The Alacer Group
11.2023 - Current
- Directing engagements aimed at delivering Financial Crime product Velocity, overseeing provision of end-to-end compliance solutions for a diverse range of global clients.
- Collaborating closely with cross-functional teams to optimize fraud detection methods and Anti-Money Laundering screenings.
- Ensuring the optimal functionality and performance of the product by meticulously maintaining and tracking bug fixes and enhancements.
- Overseeing the management of bug tracking processes, engaging with clients to address reported issues, and facilitating their resolution to support the technical team in meeting functional requirements.
- Delivering comprehensive training sessions for clients on product modules to ensure a thorough understanding and proficiency in usage.
- Developing and interpreting requirement documents, maintaining them for both clients and the implementation team to streamline project execution processes.
Head, Business Security (Fraud & Risk)
AirAsia, Capital A
03.2022 - 11.2023
- Spearheaded business security and risk platform at AirAsia, spearheading expansion into travel and lifestyle sectors with focus on real-time, data-driven solutions.
- Developed and executed comprehensive security strategy aligned with company objectives to safeguard assets, employees, clients, and stakeholders.
- Provided strategic leadership to data analysts, data scientists, and fraud operations teams across Southeast Asia.
- Established and maintained robust risk management framework for identifying, assessing, and mitigating security risks effectively.
- Collaborated closely with cross-functional teams to analyse risks, devise protection strategies, and ensure prompt resolution of security incidents.
- Conducted thorough risk assessments and engaged stakeholders in designing rules and algorithms for detecting suspicious activities.
- Led vendor Request for Proposal (RFP) processes, negotiating favorable terms and pricing agreements.
- Enforced information security policies and implemented cybersecurity measures to safeguard digital assets.
- Optimised rulesets and conducted security awareness programs to educate employees on best practices in cybersecurity.
Sr. Technical Account Manager (Fraud & Risk)
DataVisor Inc
11.2020 - 02.2022
- Significantly mitigated false positives by optimising rule processes, leading to enhanced efficiency.
- Achieved remarkable over 50% reduction in fraud loss through enhancement of rules, operational systems, and processes.
- Successfully deployed new fraud detection systems for both India and US portfolios.
- Engaged directly with clients to grasp their security concerns and provided tailored solutions accordingly.
- Assisted clients in seamless implementation of company's fraud detection platform.
- Directed fraud operations, reporting processes, and provided expert insights on subject matter.
- Generated management information to enrich fraud reporting practices.
- Cultivated strong relationships with vendors to enhance fraud detection tools and capabilities.
- Enhanced skills of operational team members in fraud detection techniques and methodologies.
Senior Operations Manager
Accertify, American Express
11.2013 - 11.2020
- Developed and executed fraud prevention strategies, resulting in notable 40% reduction in fraudulent transactions.
- Conducted training sessions that led to impressive 90% decrease in fraudulent chargebacks.
- Recognised with President's Excellence Award for outstanding performance.
- Directed deployment and maintenance of fraud protection solutions.
- Collaborated across departments to oversee implementation projects effectively.
- Customised solutions to meet client requirements and managed projects from inception to completion.
- Provided advanced technical support and adeptly resolved troubleshooting issues.
- Formulated project plans, monitored progress, and swiftly addressed any emerging issues.
- Conducted training sessions on effective fraud prevention techniques.
- Identified and capitalised on opportunities to enhance fraud protection solutions proactively.
Lead Engineer (Salesforce)
HCL Technologies
08.2011 - 10.2013
- Led a team of engineers to deliver high-quality products on time and within budget constraints.
- Collaborated with cross-functional teams to ensure seamless integration of new features into existing product lineups.
- Developed and implemented preventive maintenance program covering systems.
- Mentored junior engineers, contributing to their professional growth and overall team productivity.
Education
Master of Science - Computer And Information Sciences
Amity University
Noida05.2010
Bachelor of Science - IT
Amity University
Noida05.2007
Skills
- Fraud Detection
- Risk Management
- Anti Money Laundering (AML)
- Investigative Research
- Data Analysis & Monitoring
- Accounts & Payment Fraud
- Account Takeovers
- Credit Card Fraud Prevention
- Pre-Paid Card Screening
- Rules & Rule Set Creation
- Device Intelligence
- Behavioral Analytics
- Dispute Management
- Training and Development
- Team Building & Leadership
Certification
- American Express & Harvard Certificate in Leadership Excellence, Harvard Business Publishing Corporate Learning (2017)
- Salesforce Developer 401 Certification, Salesforce Inc. (2012)
- Salesforce Administrator 201 Certification, Salesforce Inc. (2011)
- SAP ABAP Certification 2010
Languages
English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)
Personal Details
- Nationality: Indian
- Date of Birth: 9th Sep 1985
Timeline
Principal Consultant
The Alacer Group
11.2023 - Current
Head, Business Security (Fraud & Risk)
AirAsia, Capital A
03.2022 - 11.2023
Sr. Technical Account Manager (Fraud & Risk)
DataVisor Inc
11.2020 - 02.2022
Senior Operations Manager
Accertify, American Express
11.2013 - 11.2020
Lead Engineer (Salesforce)
HCL Technologies
08.2011 - 10.2013
Master of Science - Computer And Information Sciences
Amity University
Bachelor of Science - IT
Amity University
- American Express & Harvard Certificate in Leadership Excellence, Harvard Business Publishing Corporate Learning (2017)
- Salesforce Developer 401 Certification, Salesforce Inc. (2012)
- Salesforce Administrator 201 Certification, Salesforce Inc. (2011)
- SAP ABAP Certification 2010
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