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Panaja Kasarla

@panajakasarla

I build SQL and Python fraud analytics that improve detection accuracy, alert precision, and payment controls.

United States
Message

What I'm looking for

I'm looking to apply SQL, Python, experimentation, and statistical analysis to strengthen fraud detection, optimize fraud strategies, and deliver actionable payment risk controls with cross-functional teams.

I'm currently building fraud analytics and risk operations strategies at AT&T, using complex SQL queries and Python scripts to uncover transactional anomalies and strengthen payment fraud controls.

My work has improved fraud detection accuracy by 20%, reduced false positives by 15%, and increased alert precision by 10% through feature development, experimentation, model evaluation, threshold setting, and statistical analysis.

Previously at Innominds, I queried more than one million payment records, automated Python data processing, and reduced SQL query runtime by 25%. I also evaluated detection rules, supported A/B experimentation, and developed fraud analytics frameworks for payment fraud and account takeover detection.

I translate fraud typologies—including synthetic identity, business email compromise, stolen payment instruments, and first-party misuse—into documented rule logic, operational controls, and practical fraud prevention plans.

Experience

Work history, roles, and key accomplishments

AT&T logoAT
Current

Data Engineer

Apr 2025 - Present (1 year 4 months)

Designed complex SQL queries and developed Python scripts to support fraud analytics and risk operations, improving fraud detection accuracy by 20% and reducing false positives by 15%. Evaluated fraud strategy performance and documented rule logic and operational controls.

Education

Degrees, certifications, and relevant coursework

University of Arkansas at Little Rock logoUR

University of Arkansas at Little Rock

Master of Science, Information Quality

2023 - 2025

Grade: 3.7

Pursued a Master of Science in Information Quality, achieving a CGPA of 3.7.

Tech stack

Software and tools used professionally

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