Aliha Shahzad
@alihashahzad
I’m a data analyst turning telecom credit risk and fraud data into automated decisions and recoveries.
What I'm looking for
I’m a Data & Business Analyst with 2 years of experience in telecom credit risk and fraud analytics at Jazz, where I help prevent unauthorized exposure and accelerate recoveries using data-driven decision systems.
At Jazz, I built ECRIS, a rule-based enterprise credit risk and fraud-detection platform, and enabled portfolio-wide credit decisions beyond the original team. I also designed automated credit-limit and shock alerts, surfaced major exposure via customer risk profiling and invoice monitoring, and used statistical forecasting and behavioral segmentation to track and improve receivables outcomes.
I care about reliable analytics workflows and clear stakeholder delivery—cutting reconciliation time ~95% by automating cross-platform data cleaning, consolidating fraud investigation reporting in SQL and Power BI, and streamlining onboarding with an internal fraud monitoring portal UI/UX prototype. I’m ready to extend ECRIS with predictive ML models (as outlined in the roadmap) while continuing to validate logic with automated testing and documented, end-to-end monitoring systems.
Experience
Work history, roles, and key accomplishments
Built and implemented Jazz credit-risk and fraud-monitoring analytics, including an automated credit-limit jump alert system and customer risk-profiling framework to reduce unauthorized exposure and improve policy decisions. Developed ECRIS, a rule-based enterprise credit risk and fraud-detection platform with scalable scoring and segmentation logic.
Supported fraud case investigations by analyzing transaction and payment data and consolidating stakeholder reporting requirements into a unified dashboard. Used SQL and Power BI to identify high-risk accounts and assist with case closure decisions.
Managed Excel-based performance analytics, SEO optimization, and bulk listing workflows for 1,800+ product listings while maintaining policy compliance and strong seller feedback.
Data Analyst Intern
U Microfinance Bank Ltd
Aug 2023 - Sep 2023 (1 month)
Cleaned and validated transactional datasets in SQL and Excel to support weekly stakeholder reporting for the analytics team.
Education
Degrees, certifications, and relevant coursework
Hitec University Taxila
Bachelor of Science, Software Engineering
2020 - 2024
Completed a Bachelor of Science in Software Engineering. Final-year project: Road Trippers, an ML-powered tour management platform that generates personalized itinerary recommendations from user preference data.
Availability
Location
Authorized to work in
Job categories
Skills
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