Looking for a job

Sathish S

@sathish

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I am a fraud analytics manager specializing in detection and prevention of fraud.

India

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What I'm looking for

I seek a senior fraud analytics role where I can apply SQL/SAS expertise, lead rule-based strategies and cross-functional teams to reduce loss, improve customer experience, and grow in payments risk within a collaborative, data-driven company.

I am a seasoned fraud analytics manager with a decade of experience in fraud prevention and detection, executing rule-based strategies that reduced fraud incidents while improving customer experience and maintaining compliance.

I lead cross-functional initiatives using SQL, SAS, Falcon and Wibmo to build real-time authorization monitoring, rule rationalization and cashback-abuse controls (T+7). I have trained teams, collaborated with banks and law enforcement, and delivered MIS and forecasting insights to drive measurable operational improvements.

Experience

Work history, roles, and key accomplishments

Current

Manager - Fraud Analytics

Current

SBI Card

Jan 2020 - Present (5 years 7 months)

Led fraud analytics and rule-based strategies, reducing fraud incidents while improving customer experience and ensuring regulatory compliance. Implemented Falcon controls and analytics using SQL and SAS to detect emerging fraud trends and optimize operations.

Fraud Detection SQL SAS AML Data Analysis Advanced Excel Dashboarding

Fraud Analyst

Enstage Software Pvt Ltd

Feb 2018 - Jan 2020 (1 year 11 months)

Managed live transaction monitoring for mobile wallets (PayZapp, M-Clip, Payapt), conducting KYC and CPP/POC analysis to detect and escalate suspicious activity. Recovered funds from implicated merchants, coordinated with banks and law enforcement, and produced MIS reports for decision-making.

Transaction Monitoring KYC CPP POC Analysis PayZapp M Clip Payapt Fraud Investigation Merchant Recovery

Junior Officer

HDB Financial Services

Oct 2015 - Feb 2018 (2 years 4 months)

Performed continuous fraud data analysis and designed rule-based strategies across monitoring systems (Falcon, Wibmo, Hunter) to mitigate fraud and reduce false declines. Prepared management reports, implemented control measures, and trained new team members on monitoring processes.

Fraud Analysis Rule Design Wibmo Hunter Reporting Control Implementation

Education

Degrees, certifications, and relevant coursework

Balaji Institute of Engineering and Technology

Bachelor of Engineering, Engineering

2011 - 2015

Completed Bachelor of Engineering at Balaji Institute of Engineering and Technology from June 2011 to April 2015, covering core engineering principles and technical project work.