Headline

Fraud risk| slice| x- Revolut, Mastercard, Simpl | INSEAD, France- Research| IIT (BHU), Varanasi

About

Jack of all Trades, Master of Some and a lifelong learner 🧩 Hey there! I am Raghav, super curious and someone who loves building cool stuff 🛠️, solving real problems 📊, and geeking out at the sweet spot where tech, finance, and human behaviour meet 🤓💡 🎓 I am an IIT BHU grad (Go Varanasi!). 🚀 Currently, I work in Trust and Safety: Anti-Fraud & Risk at Simpl, where I help keep online payments safe by combating first, second and third party frauds. 📍 Before this, I was at Revolut, leading Global Strategy & Ops for Primary banking and Product Localisation, basically helping more people make Revolut their primary account in EU🌍📲 💼 I also had a fun ride at Mastercard, working with Fortune 500 clients to make payments secure, smoother, faster, and better 💸⚡ 📚 Somewhere in between, I landed at INSEAD (French campus), not for vacation, but to dive deep into data science research with the Economics and Marketing departments 🎓📈 📖 Off-work? You will find me either: Nose in a book 📚 Breaking down biz models & tech trends 🔍 Let’s connect and chat! 🤝 PS- Views here are my own and not of my past/present employers.

Location

Bengaluru

AI stack

anthropic apis

claude code

claude

cursor

gemini

lovable

Work experience

Fraud Risk Strategy at slice, Nov 2025 - Present · 11 mos, Bengaluru, Karnataka, India, slice is a digital first, RBI regulated bank. -- Lead Fraud Strategy and Analytics across banking products including DSA, DCA, BSA, BCA, and credit cards using AI first approach. Drive initiatives in RegTech and AML to strengthen compliance and risk controls -- Detect and prevent first, second, and third-party fraud with a strong focus on mule account networks -- Partner with Product, Engineering, Data Science and Operations teams to balance fraud loss, customer experience and business growth. -- Leverage AI-assisted analytics and automation for fraud monitoring, anomaly detection and investigation workflows.

Lead: Fraud Risk Manager, Trust & Safety at Simpl, Mar 2024 - Oct 2025 · 1 yr 8 mos, Bengaluru, Karnataka, India, Generalist: Strategy| Analytics| Technology| Product Management| Data Science Promoted from Senior to Lead in one year. Simpl is India’s fastest growing checkout and post purchase experience platform dealing in Pay Later and Pay in three products. I help keep online payments safe by combating first, second, and third-party frauds. My work focuses on: 🔍 Identifying emerging fraud patterns early and building systems to detect them before they scale. ⚡ Acting fast on fraud signals and safeguarding users through strong fraud-tech strategies. 🛠️ Designing processes and frameworks to ensure timely detection and mitigation of risks. 🎯 Improving precision and reducing false positives to balance security with seamless user experience. 📊 Defining and monitoring fraud & risk metrics to continuously refine detection and prevention strategies.

Global Strategy and Analytics Manager (Mid) at Revolut, Jun 2023 - Mar 2024 · 10 mos, Product Management| Strategy and Analytics for Primary banking and Product Localisation. 🌍 Driving growth for the world’s leading financial super-app by shaping global strategy & analytics to boost primary account adoption and user engagement across EU markets through localized product initiatives. ✨ Highlights: 📈 Earned a fast-track promotion for delivering multiple high-impact product strategies and strong stakeholder management. 💡 Designed and executed a campaign achieving 7% conversion uplift, making Revolut the primary banking account for thousands of users and generating £1M+ gross profit in 4 months — recognized among the most successful company-wide. 📊 Contributed to the launch of prepaid mobile recharge, working on market entry strategy, financial modeling, vendor pricing, and risk assessments while collaborating across Product, Growth, Design, Marketing & Engineering. 🛠️ Established a new department from scratch, defining onboarding metrics, creating a KPI dashboard, and uncovering insights on demographics, profitability, and transactions to sharpen strategy & improve outcomes.

Global Strategy and Operations Manager at Revolut, 2022 - Jun 2023 · 1 yr 6 mos, As a Global Strategy and Operations Manager at Revolut, each day was a thrilling opportunity filled with fresh challenges, collaborative work across different teams, and continuous learning. My responsibilities included: 1. Increasing salaried account users across the EU and UK by prioritizing the right set of localized products and creating campaigns based on user behavior and needs. 2. Analyzing data to uncover new opportunities for enhancing product features and improving overall success rates. 3. Monitoring country-level KPIs to ensure the smooth functioning of the product. 4. Troubleshooting product-related issues and effectively prioritizing tasks for the team.

Associate Consultant at Mastercard, Jan 2021 - 2022 · 1 yr 1 mo, Consulting banks, merchants and governments across the globe for improving metrics, growth and retention strategies using data and analytics.

Associate Analyst at Mastercard, 2020 - 2021 · 1 yr

Senior Researcher at INSEAD, 2019 - 2019 · Less than a year, Fontainebleau, Île-de-France, France, Location: Marketing and Economics Department, INSEAD, Fontainebleau, France Projects: 1. Analysis of Brand Visibility in a Digital World: Developed a new measure of conspicuous consumption using online web searches and analysed its impact on brand pricing. 2. Sentiment Analysis of Tweets: Utilised natural language processing techniques to perform sentiment analysis on social media data. Additionally, I attended the Marketing Strategy Meets Wall Street VI Conference to gain insights into cutting-edge research in Marketing and Finance.

Education

Bachelor of Technology (BTech), Indian Institute of Technology (Banaras Hindu University), Varanasi

Maheshwari Public School ,Jaipur

Public links

github: https://github.com/Raghav-Bagri