Gaurav Mathur
@gauravmathur1
Data Scientist specializing in anomaly detection and entity resolution for scalable, data-quality driven systems.
What I'm looking for
I’m a Data Scientist with 15+ years delivering anomaly detection models, entity resolution systems, and data quality frameworks, helping teams reduce fraud risk and improve record linkage accuracy. I translate complex business problems into analytical use cases and make model outputs clear for senior stakeholders.
I’ve built and deployed a CPP-based anomaly detection model across Barclaycard UK and multiple international markets, cutting fraud losses and false positives at scale. I engineered a named entity resolution system with fuzzy matching + confidence scoring that was adopted company-wide at American Express for automated address verification and record linkage.
I also design dataset health and remediation roadmaps, including BCBS239 data quality scoring frameworks. Recently, I drove a zero-defect IBM HRIS migration by profiling payroll datasets with SQL, closing 100+ critical defects, and ensuring zero post-go-live production incidents across 200,000+ employee records.
Experience
Work history, roles, and key accomplishments
Designed a data quality framework that eliminated 100+ critical HR dataset defects pre-launch and enabled zero post–go-live production incidents during a Workday → SAP SuccessFactors migration. Validated payroll integrity across US, UK, and Canada using SQL profiling and delivered reconciliation reports and readiness metrics to HR delivery and architecture teams.
Achieved zero post-deployment defects for a SAS-based credit risk calculation engine by performing root-cause analysis, unit testing, and PIV across 30+ business issues. Improved model accuracy and rule reliability by updating SAS DI jobs and resolving production data quality gaps.
Won enterprise data science engagements by architecting ML, BI, and analytics solutions across cloud and on-premise platforms. Improved proposal margins with effort estimation and commercial models, and presented solution blueprints directly to C-suite stakeholders.
Built UIO retention analytics using clustering and opportunity scoring across CRM, connected car telemetry, and insurance claims datasets. Enabled targeted service retention outreach by engineering multi-source features after profiling quality gaps, grain differences, and coverage.
AVP - Regulatory Analytics
Barclays
Apr 2014 - Jun 2018 (4 years 2 months)
Delivered BCBS239 regulatory compliance by designing a data quality scoring framework that profiled missing values, inconsistencies, and grain gaps across the Credit Retail Data Mart. Reduced reporting risk with dataset health scores and remediation roadmaps, and ensured output accuracy during a Hadoop migration through end-to-end reconciliation and sign-off.
AVP - Fraud Analytics
Barclaycard
Sep 2011 - Apr 2014 (2 years 7 months)
Built a statistical anomaly detection model to reduce fraud losses and false positives by identifying outlier movements in transaction volume and merchant behavior. Scaled the approach to multiple international markets with a CPP-based fraud identification tool and improved team efficiency by ~30% by automating CPP workflows and implementing performance scorecards.
Delivered acquisition and portfolio analytics for Citibank North America, including segmentation models, credit line strategy, and line management policies to improve risk-adjusted returns. Led line-level analytics to support credit decisioning and risk management outcomes.
Reduced EMOB fraud exposure by building fraud detection strategies using decision trees and statistical segmentation across newly booked accounts. Owned the Data Compromise Management process to strengthen fraud controls and was recognized with the Extra Miler Award (2009) for fraud strategy analytics and cross-functional delivery.
Engineered a named entity resolution system using fuzzy matching and confidence scoring to standardize card member and passenger names for an airline booking use case, enabling company-wide methodology adoption. Reduced point-of-sale fraud losses with real-time anomaly detection rules and improved new-account risk identification through first-payment-default strategies, supported by MI dashboards
Education
Degrees, certifications, and relevant coursework
NIIT, New Delhi
Advanced Diploma in Computer Science, Computer Science
1998 - 2002
Completed an Advanced Diploma in Computer Science (G-NIIT) at NIIT, New Delhi, from 1998 to 2002.
University of Delhi, North Campus
Bachelor of Commerce (B.Com), Commerce
1998 - 2001
Completed a Bachelor of Commerce (B.Com) at the University of Delhi, North Campus from 1998 to 2001.
Microsoft
Microsoft Certification: Implementing & Supporting Windows NT Server 4.0, Information Technology
1998 - 1998
Earned a Microsoft certification for Implementing & Supporting Windows NT Server 4.0 in 1998.
Availability
Location
Authorized to work in
Social media
Job categories
Skills
Interested in hiring Gaurav?
You can contact Gaurav and 90k+ other talented remote workers on Himalayas.
Message GauravFind your dream job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
