
Manish Kaushik
A seasoned professional with over 22 years of proven track record of seamlessly transcending diverse business verticals (Fraud... | Delhi, Delhi, India
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Manish Kaushik’s Emails ma****@ge****.com
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Manish Kaushik’s Location Delhi, Delhi, India
Manish Kaushik’s Expertise A seasoned professional with over 22 years of proven track record of seamlessly transcending diverse business verticals (Fraud Control ,Operational Risk , Sales, Credit Risk, Underwriting ) in benchmark MNC,s presently serving Home Credit India P ltd as Head of Security (Financial Crime Prevention and Operational Risk ) handling fraud investigations for India Manish Kaushik heads Security (Financial Crime Prevention & Operational Risk) for Home Credit India and has over 15 years of experience in Fraud Control & Investigations he has successfully achieved lowest loss ratio in the industry and is working to create a safe and secure plat form for Home Credit India In his previous company “SBI Cards” his team was awarded as the best Fraud Control team across the globe by GE in year 2012 and was given Leaders Award in 2013 by VISA in 2013 for having best in class Fraud Management. Manish is the Vice President of Industry Forum for Fraud Prevention (IPCRC –North India) and is Guest Speaker/Faculty for Fraud Conferences and Police Training Academies ,He also has the distinction of having worked for sales of products like Auto Loans, Personal Loans, Automobiles, Consumer durables and various financial products. He has managed wing to wing sourcing and approval processes for various retail assets therefore has a 360 degree view of challenges faced by the sales team and the fraud control teams in a competitive environment Specialties: Risk Management (Credit & Fraud Risk) Experience of working on tools like Falcon , Instinct , Intellinx Investigations Underwriting Audit & Compliance Speaker: Training Fraud Risk Trainer for FTE's, Associates & Law Enforcement to increase awareness & capability for early detection & prevention Market Intelligence Mystery Shopping
Manish Kaushik’s Current Industry Arthmate
Manish
Kaushik’s Prior Industry
Eureka Forbes
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Prime Honda Honda
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Mahindra First Choice
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Ge Capital
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Ge Money
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Marcus Evans
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Home Credit
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Arthmate
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Work Experience

Arthmate
Chief Risk Officer (CRO)
Mon Jan 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Home Credit
Head of Internal Audit & Vigilance
Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Home Credit
Head of Security ( Financial Crime Prevention)
Thu Aug 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Marcus Evans
Speaker
Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Ge Money
Manager -Risk (Consumer Durables, Two Wheelers, Home Loan , Personal Loan and GE Money Card)
Fri Sep 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Ge Money
Risk Manager ( Auto , Consumer Durables & Two Wheelers)
Thu Jul 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Ge Capital
Asst Vice President (Fraud Control and Investigations)
Tue Jul 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jul 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Ge Money
Area Sales Manager
Tue Jul 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)
Mahindra First Choice
Manager ( Sales & Certification)
Mon Jul 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jun 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)
Prime Honda Honda
Branch Head
Tue Sep 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time)
Eureka Forbes
Sales Executive
Sat Jun 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Nov 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time)