Open to opportunities

Abhishek Dongrey

@abhishekdongrey

Message

I build fraud prevention strategies and risk analytics that reduce false positives.

India

Message

What I'm looking for

I'm looking for a role where I can lead fraud prevention, risk analytics, compliance, and AI-driven automation initiatives while partnering with cross-functional teams to improve controls, reduce risk, and deliver measurable operational outcomes.

At Teleperformance India, I led fraud detection and risk analytics across high-volume transaction data, using SQL and Python to build predictive models and anomaly detection algorithms that reduced false positives by 35%.

I created automated Excel and Power BI dashboards for compliance, operational performance, and risk analytics, cutting reporting turnaround time by 55% and improving data accuracy by 30%. I also led security risk assessments, root-cause investigations, and compliance audits to strengthen controls and regulatory adherence.

I've partnered with IT, operations, and data engineering teams to automate workflows and improve efficiency. More recently, I've worked on AI systems and RAG pipelines using LangChain, Gemini 2.5, ChromaDB, and GCP integrations.

Experience

Work history, roles, and key accomplishments

Assistant Manager - Fraud Prevention Analytics

Teleperformance India

Jul 2017 - Nov 2025 (8 years 4 months)

Orchestrated fraud detection and risk analytics across high-volume transactional datasets using SQL and Python, engineered predictive models and anomaly detection algorithms to reduce false positives by 35% and mitigate systemic risk vulnerabilities by 30%. Architected and automated MS Excel and Power BI dashboards for compliance, operational performance, and risk analytics, reducing reporting tur