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Gaurav Pandey

Fintech Specialist | Data & Business Analytics

Thane

4+ years of work experience

Osfin.ai
May 20262 mosPresent

DataSeers
Sep 20223 yrs 10 mosPresent

DataSeers
Sep 20223 yrs 9 mosMay 2026

Mumbai, Maharashtra, India

Drove fraud detection and risk assessment initiatives for banks as a Business Data Analyst at DataSeers, with a strong focus on Business Analysis. Led requirement gathering, prepared BRDs/FRDs, defined KPIs, and aligned stakeholders while developing customer and merchant risk classification models. Built HPCC data pipelines and delivered dashboards using Kibana, Python, and Tableau, enabling scalable product improvements and more accurate fraud detection.
BZAAR
Jun 20223 mosAug 2022

Bengaluru, Karnataka, India

Hands on analysis experience using Excel & visualization using Tableau.
Imarticus Learning
Jan 20227 mosJul 2022

Education

Welingkar Institute of Management

Management, IT Project Management

Welingkar Institute of Management

20252 yrs2027
University of Mumbai

Bachelor's degree, Information Technology

University of Mumbai

20183 yrs2021

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Headline

Fintech Specialist | Data & Business Analytics

About

Business Data Analyst with a foundation in Data Analytics and a strong focus on business driven solutions. I specialize in Fraud detection, prevention, compliance and regulatory management with my toolkit including SQL, Python, Visualizations, Dashboarding, HPCC, ETL understanding, and requirement documentation (BRD/FRD/ Technical Spec Sheets), enabling data-backed decisions, efficient processes, and measurable outcomes.

Location

Thane

Work experience

Sr Data Analyst at Osfin.ai, May 2026 - Present · 2 mos

Data Analyst at DataSeers, Sep 2022 - Present · 3 yrs 10 mos

Business Data Analyst at DataSeers, Sep 2022 - May 2026 · 3 yrs 9 mos, Mumbai, Maharashtra, India, Drove fraud detection and risk assessment initiatives for banks as a Business Data Analyst at DataSeers, with a strong focus on Business Analysis. Led requirement gathering, prepared BRDs/FRDs, defined KPIs, and aligned stakeholders while developing customer and merchant risk classification models. Built HPCC data pipelines and delivered dashboards using Kibana, Python, and Tableau, enabling scalable product improvements and more accurate fraud detection.

Data Analyst at BZAAR, Jun 2022 - Aug 2022 · 3 mos, Bengaluru, Karnataka, India, Hands on analysis experience using Excel & visualization using Tableau.

Student at Imarticus Learning, Jan 2022 - Jul 2022 · 7 mos

Education

Management, IT Project Management, Welingkar Institute of Management

Bachelor's degree, Information Technology, University of Mumbai

Gaurav Pandey - Sr Data Analyst in Thane | Tal