SOUPAUL DEY

Currently working in the Fraud Ops Analytics team with the following responsibilities -

• Supporting key stakeholder deliveries end-end like the IWPB Fraud Business Outcomes Paper, Regional Steerco packs, RAS (Risk Appetite Score) publications.
• Acting as SME in my current team in the Cards Fraud domain. Also, working on building/enhancing the Payments Fraud reports.
• Worked in Fraud Model monitoring projects - which involved wide range of models like SAS-EFM models, application models (BioCatch, ThreatMetrix), cards (Visa - VAA and Mastercard - MDI) and payment models. The scope of work involved analyzing the final model performance based on statistical methods like PSI, Gini, KS, Precision, Recall etc.
• Have also worked on automation projects for the monthly BAU deliveries using Python as tool.

• Enhanced team collaboration by providing clear communication of complex findings through visualizations and reports in the fraud operations analytics domain.
• Collaborated with cross-functional teams to identify opportunities for process improvement and increased efficiency.
• Improved internal knowledge sharing by developing comprehensive documentation outlining standard operating procedures for various tasks.
• Increased efficiency by streamlining data analysis processes and implementing automation tools.

Worked on Pricing Analytics project for a major global custodian bank