Srividhya Subramanian

With over two decades of hands on experience in Credit Card Fraud Risk Management within the banking sector, I specialize in designing and implementing anti fraud frameworks that safeguard institutions from evolving threats. My work spans across transaction monitoring, fraud analytics, chargeback investigations, and compliance strategy, with a focus on enhancing risk controls in card payment systems.
I’ve led high impact initiatives to detect and prevent complex fraud patterns, working alongside internal audit teams, compliance officers, and tech units to build intelligent fraud models. My approach blends regulatory expertise with data driven insights, ensuring both strategic alignment and operational efficiency.
Whether youre a bank looking to strengthen your card fraud defences, a fintech start up navigating fraud controls, or an organization needing expert guidance on root cause analysis or fraud policy development—I bring practical solutions grounded in industry experience.