Ashish Bishtania
@ashishbishtania
I build fraud detection rules that prevent losses across payment channels.
IndiaWhat I'm looking for
At IDFC FIRST Bank, I investigate fraud across UPI, cards, corporate/API monitoring, and escalations. I've handled 600+ fraud alerts and cases, developed 51 detection rules, and strengthened controls by blacklisting 190+ high-risk merchants, contributing to savings of ₹60L+.
I use SQL and Advanced Excel to analyze fraud data, identify trends, reduce false positives, and improve rule performance. I'm seeking Fraud Analytics, Risk Strategy, or Transaction Monitoring roles where I can drive data-backed fraud prevention and business impact.
Experience
Work history, roles, and key accomplishments
Investigation Manager - RCU
IDFC FIRST Bank Limited
Jun 2023 - Present (3 years 2 months)
Handled 600+ fraud alerts/cases across UPI, cards, corporate/API monitoring, and escalations. Investigated 47+ regulatory escalations with detailed RCA and compliant responses, and developed 51 fraud detection rules.
Education
Degrees, certifications, and relevant coursework
IBS Hyderabad IFHE University
Master of Business Administration, Business Administration
2021 - 2023
Grade: 7.29 CGPA
Pursued MBA in Business Administration, achieving a CGPA of 7.29.
Delhi Metropolitan Education, GGSIPU
Bachelor of Business Administration, Business Administration
2016 - 2019
Grade: 66.2%
Completed BBA in Business Administration with a score of 66.2%.
Adarsh Public School
Intermediate, General Studies
2014 - 2016
Grade: 71.6%
Completed Intermediate education with a score of 71.6%.
Adarsh Public School
High School, General Studies
2012 - 2014
Grade: 7.0 CGPA
Completed High School education with a CGPA of 7.0.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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