Rohit Budhiraja
Gurgaon
Summary
Fraud Analytics professional with expertise in SAS, VBA, and SQL automations, specializing in platform migrations and data integrity controls. Demonstrated leadership in team management and project execution from concept to completion. Extensive experience in fraud prevention strategies, data analysis, and process optimization.
Overview
11
11
years of professional experience
1
1
Certification
Work History
AVP
Barclays
Noida
06.2022 - Current
- Fraud Production Management : Overseeing end-to-end fraud detection and prevention processes, ensuring systems run smoothly and efficiently
- Automation : Implementing and optimizing automation solutions to enhance fraud monitoring, reduce manual effort and improve response times
- Migrations : Managing the transition of fraud related processes and systems, whether it's migrating to new platforms, upgrading existing tools, or integrating new technologies. Ex. Dryrock to Intranet, Cloudera to AOS Hadoop, Cron Scheduler to SMC etc.
- Techno-Functional Role : Acting as a bridge between technical teams and business stakeholders to ensure fraud solutions align with business objectives.
- Implemented controls to ensure compliance within Fraud Policy standards.
- Oversaw the entire recruitment cycle, ensuring smooth collaboration with relevant stakeholders. Closed out 15+ positions in last 3 years
Senior Consultant
EXL Services
Gurugram
06.2019 - 06.2022
- Spearheaded oversight of CCAR/CECL model implementation, ensuring continuous monitoring and report generation for Branded card products.
- Performed data analysis, coding, and validation to enhance scoring logic of machine learning models.
- Coordinated with Business Strategy and Model Development team to assess model requirements.
- Engineered production-grade model facilitating real-time operations.
- Evaluate model with historical data to validate correctness of model.
- Compiled model validation and waterfall reports for client presentations.
SAS Data Analyst(Team Leader-IC Role)
Bank of America
Gurugram
08.2016 - 06.2019
- Managed the inventory of current and new offers, and shared reports with stakeholders.
- Created custom SAS scripts to generate client-required reports.
- Executed data validation, cleaning, and manipulation on imported datasets.
- Utilized advanced Excel functions to manipulate large datasets for insightful reporting.
- Managed large datasets, ensuring compliance with data protection regulations.
- Engaged with clients and vendors for project requirements.
Systems Engineer
Tata Consultancy Services
Kolkata
03.2014 - 08.2016
- Maintained and monitored device inventory from upstream sources, reporting to downstream stakeholders.
- Ensured uninterrupted 24/7 application assistance.
- Contributed to the internal BT feed module project. This project sends alerts to users via email when a feed is missed or delayed.
- Participated in regular team meetings to share best practices and discuss innovative approaches to customer service.
Education
B.Tech - Engineering
JMIT Radaur
Kurukshetra University07-2013
10th & 12th - Non Medical
Pratap Public School
Karnal03-2009
Skills
- Project Management
- People Management
- Automation
- Fraud Strategy - Internal Fraud
- SAS/SQL
- Unix
Certification
Certified in Base SAS Programming for SAS 9.
Timeline
AVP
Barclays
06.2022 - Current
Senior Consultant
EXL Services
06.2019 - 06.2022
SAS Data Analyst(Team Leader-IC Role)
Bank of America
08.2016 - 06.2019
Systems Engineer
Tata Consultancy Services
03.2014 - 08.2016
B.Tech - Engineering
JMIT Radaur
10th & 12th - Non Medical
Pratap Public School
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