Abhijit dhapare
Wilmington,DE
Summary
Results-driven Lead Risk Analytics Consultant specializing in fraud detection and strategic recommendations at Wells Fargo. Successfully generated $20 million in annual savings through innovative fraud prevention strategies. Expert in various analytical tools, proficient in machine learning & AI, utilizing data-driven insights to effectively mitigate fraud while fostering collaboration across teams.
Overview
19
19
years of professional experience
Work History
Lead Risk Analytics Consultant
Wells Fargo & Company
Wilmington, DE
05.2023 - Current
- Analyzed fraud patterns to uncover $5 million in potential losses from ATM fee reversal abuse in debit card transactions through merchant collusion methods, and provided strategic mitigation recommendations.
- Identified gaps in the debit card link/delink product feature, and proposed strategies to mitigate $7 million fraud losses annually.
- Developed strategies to mitigate joint account fraud, achieving $5 million in annual savings.
- Created strategies to boost check fraud prevention through BOFD/Maker bank risk profiles, achieving $8 million in annual savings.
- Developed an account originations tracker to evaluate performance metrics and measure product risk through account closures, overdraft, and fraud losses.
- Created a framework to track cash flows across ATMs, supporting executive reporting, and cross-functional analysis.
Lead Risk Modeling Analyst
CITI Bank USA
Wilmington, DE
04.2022 - 04.2023
- Developed visual analytics in Tableau to track fraud strategy rules' effectiveness based on operational agent responses post-fraud events.
- Provided insights and strategic recommendations to mitigate deposit check fraud losses by performing vintage analysis.
- Developed a Tableau dashboard to monitor and forecast overdraft losses weekly.
Senior Card Acquistions Analyst
JPMorgan Chase
Wilmington, DE
05.2006 - 04.2022
- Performed ad-hoc analysis of customer segmentation data for targeted marketing efforts.
- Analyzed large datasets with statistical methods and software programs.
- Collaborated with cross-functional teams on projects related to campaign analytics initiatives for digital marketing.
Education
MBA - Business Administration
Oklahoma State University
Stillwater, OK12-2005
Bachelor of Engineering - Mechanical Engineering
Mumbai University
McBain, MI06-2001
Fraud Analytics Using ML/AI Certificate - Fraud Analytics
Fraud Analytics
Wilmington, DE07-2025
Certified AI & ML BlackBelt Plus Program - ML & AI
Analytics Vidhya
Wilmington, DE12-2025
Base SAS Certification - Applied Statistics
SAS Institute
Wilmington, DE03-2006
Skills
- Strategic recommendations
- Statistical analysis
- Fraud detection
- Data-driven decisions
- Business intelligence
- Customer segmentation
- Advanced Excel
- Machine learning and AI
- Tableau and Power BI visualization
- Big data analytics
- Text analytics
- Natural language processing
- Statistics and SAS
- SQL programming
- Python programming
- UNIX system
Leadership Experience
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Communication Skills
You delivered that big presentation to rave reviews. Don’t be shy about it now! This is the place to show how well you work and play with others.
Timeline
Lead Risk Analytics Consultant
Wells Fargo & Company
05.2023 - Current
Lead Risk Modeling Analyst
CITI Bank USA
04.2022 - 04.2023
Senior Card Acquistions Analyst
JPMorgan Chase
05.2006 - 04.2022
MBA - Business Administration
Oklahoma State University
Bachelor of Engineering - Mechanical Engineering
Mumbai University
Fraud Analytics Using ML/AI Certificate - Fraud Analytics
Fraud Analytics
Certified AI & ML BlackBelt Plus Program - ML & AI
Analytics Vidhya
Base SAS Certification - Applied Statistics
SAS Institute
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