Open to opportunities

Aayushi Shukla

@aayushishukla2

Message

I investigate fraud, strengthen controls, and mitigate BFSI risk exposures.

India

Message

What I'm looking for

I'm looking to lead fraud risk, forensic investigation, internal control, and loss-mitigation work where I can use data analytics and cross-functional collaboration to identify vulnerabilities, protect assets, and strengthen organizational governance.

At HDFC Life, I lead data-driven investigations into regional fraud networks and whistleblower matters, identify process vulnerabilities, and manage forensic cases from red-flag identification through resolution. I also map high-risk trends, mitigate organized fraud risks, and drive fraud-awareness initiatives across business units.

Previously at HDFC ERGO, I analyzed high-risk claims, partnered with litigation teams, managed investigation agencies, and handled police complaints and MACT court testimony. Backed by a Master’s in Forensic Science and Certified Fraud Examiner credentials, I combine fraud detection, internal controls, and data analytics to safeguard organizational assets.

Experience

Work history, roles, and key accomplishments

Current

Dpt. Manager, Risk Monitoring And Control Unit

Current

HDFC Life Insurance

Sep 2024 - Present (1 year 11 months)

Led data-driven investigations to identify root causes into complex regional fraud networks, and whistleblowers, neutralizing major risk exposure and securing high financial loss savings. Identifying process vulnerabilities to implement tighter internal controls and process reviews.

Fraud Detection Data Analytics Risk Management Internal Controls Stakeholder Management MIS Reporting Training

Dpt. Manager, Risk And Loss Mitigation Unit

HDFC ERGO

Oct 2021 - Oct 2023 (2 years)

Analyzed high-risk cases using field verification reports and desktop reviews to detect red flags, verify policies, and recommend proactive risk-mitigation actions. Managed the empanelment and quality monitoring of investigation agencies while partnering with the litigation team to escalate critical issues.

Fraud Detection Risk Mitigation Investigation MIS Reporting Stakeholder Management Litigation Support

Intern in Questioned Documents department

Directorate of Forensic Science

Feb 2021 - Feb 2021 (0 months)

Identified different types of forgeries and checked the authenticity of documents by performing experiments. Conducted handwriting analysis, studied suicide notes, labeled evidence, and assisted superiors in preparing reports for courtroom testimonies.

Forensic Analysis Handwriting Analysis Document Analysis Evidence Handling