About This Site

This may be a good place to introduce yourself and your site or include some credits.

Find Us

Address
123 Main Street
New York, NY 10001

Hours
Monday–Friday: 9:00AM–5:00PM
Saturday & Sunday: 11:00AM–3:00PM


Ramesh Mahadevan V
Senior Fraud & Risk Advisory Leader| Fraud Architect | Decision Science & AI | CFCS | Member of ACFCS

EXECUTIVE PROFILE
Senior Fraud & Risk Advisory Leader with 10+ years of experience advising banks, fintechs, and enterprises on fraud strategy, decision science, and AI-driven risk transformation. Proven track record in designing scalable fraud ecosystems, driving measurable loss reduction, enabling revenue growth, and translating complex analytics into board-level business outcomes.
Trusted advisor across product consulting, GTM strategy, regulatory alignment, and enterprise
fraud modernization.
Led enterprise-wide Fraud Risk Assessments covering products, channels, and critical processes, including inherent risk identification, control effectiveness evaluation, residual risk scoring, and remediation tracking. Owned fraud risk governance deliverables including risk appetite alignment, tolerance thresholds, KRIs, and structured management reporting for senior risk
committees. Delivered accurate, timely fraud risk reporting to internal governance and external oversight bodies in line with standard financial services regulatory expectations.

 

CORE ADVISORY CAPABILITIES
Fraud Strategy & Architecture • Decision Science & Threshold Optimization • AI/ML Risk Models
Enterprise Fraud Platforms • Network & Identity Fraud • Risk-based Customer Experience
Advisory & Consulting Delivery • Executive Stakeholder Management • Responsible AI & Model Risk

 Skills

Fraud & Risk Domains

Decision Science & Risk Strategy

ML, AI & Analytics

Architecture & ML Lifecycle

Data Engineering & Platforms

 Education
Certified Financial Crime Specialist (CFCS)
Digital Frauds and solutions 2024-2024
Association of Certified Financial Crime Specialists - ACFCS
CGPA: 95%
Six Sigma (Green Belt)
Quality Management, Process Improvement, and Data-Driven Decision Making 2021-2021
Benchmark Six Sigma
CGPA: 91%
Bachelor of Technology
Information Technology 2011-2015
Anna University
CGPA: 8.5/10
 Experience
1. TransUnion | Global Fraud Solutions (GFS)- Bangalore , India
Senior Global Product Consultant – Fraud Analytics
06, 2025 - 01, 1970
• Supporting global fraud analytics advisory for banking and fintech product portfolios. • Contributing to the design and refinement of market-ready fraud scorecards and ML models for client-facing solutions. • Partnering with sales and product teams on RFPs, RFIs, proposals, and solution demos, strengthening ROI-led value articulation. • Working on real-time and batch decisioning use cases using Python-driven analytics and GCP-based pipelines. • Acting as Scrum Master for select initiatives, supporting ideation-to-launch delivery across stakeholders. • Governing consulting workstreams to ensure scope clarity, delivery discipline, and quality assurance.

2. ADF Data Science Pvt Ltd — San Diego, CA
Senior Manager – Fraud Analytics & Risk
04, 2019 - 06, 2025
• Reduced enterprise fraud losses by 26% by designing and governing ML-driven fraud scorecards and early-warning systems. • Improved fraud detection by 17% using graph-based network analytics to identify organized fraud rings and synthetic identities. • Integrated SAS analytics with FICO Falcon real-time decisioning, optimizing rules, thresholds, and approval quality. • Lowered false positives and operational effort through automation of fraud monitoring, alerts, and dispute workflows. • Led development of a cloud-native fraud analytics platform with CI/CD-based model retraining and scalable deployment. • Established Responsible AI and model-risk governance frameworks supporting regulatory readiness. • Delivered real-time executive dashboards for fraud monitoring and strategic decision making. • Mentored and managed a 10-member analytics team across fraud modeling and risk analytics. • Led structured fraud risk assessments alongside analytics delivery, assessing inherent and residual risk across customer journeys, channels, and fraud typologies. • Translated fraud incidents, KRIs, and loss trends into actionable risk insights and recommendations for senior stakeholders • Supported fraud risk governance through maintenance of risk registers, control effectiveness reviews, and remediation monitoring. • Delivered recurring fraud risk MIS and dashboards supporting management oversight and standard regulatory reporting requirements.

3. HDFC Bank — Mumbai, India
Assistant Manager – Fraud Risk & Investigations
09, 2015 - 04, 2019
• Investigated and mitigated card, UPI, and net-banking fraud, preventing high-value f inancial losses. • Designed and tuned fraud prevention rules across merchants, devices, and channels. • Automated fraud monitoring workflows, reducing operational overhead. • Led dispute resolution in alignment with PCI-DSS and regulatory guidelines. • Awarded Silver Star (3×) for high-impact fraud prevention initiatives.