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Virag Masuraha

Virag Masuraha is the Global Head of Fraud Analytics and Model Management at Citi, where he plays a crucial role in combating financial crime and enhancing fraud prevention strategies. With over 24 years of experience in the financial industry, Masuraha has developed extensive expertise in fraud data analytics, modeling, and risk management. He was promoted to Managing Director at Citi in December 2021, reflecting his significant contributions to the organization.46

Masuraha is also an active thought leader in the field of fraud prevention. He has published articles discussing the evolving nature of fraud and the necessity for real-time data sharing and advanced analytics in detecting fraudulent activities. His insights emphasize the importance of integrating artificial intelligence and machine learning to enhance fraud detection capabilities.25

In addition to his professional achievements, Masuraha has participated in webinars focused on identity fraud, where he shared strategies for organizations to effectively combat this growing issue.1 His work not only aims to protect financial institutions but also educates consumers on how to safeguard their personal information against fraud.35

Highlights

Jun 28 · socure.com
Shaking the Shadow of Identity Fraud - Socure
May 6 · aimresearch.co
Future Proofing Fraud Prevention with Real-time Data and ...
Apr 16 · about-fraud.com
5 Layered Actions for Consumers to Fight Fraud
Citigroup Managing Director 2021 Promotions. View the Full List Here.
Citigroup Managing Director 2021 Promotions. View the Full List Here.
Citi's new MD list reveals some important things about the bank

Related Questions

What are some of the key strategies Virag Masuraha has implemented to combat identity fraud?
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What role does real-time data sharing play in Virag Masuraha's fraud detection strategies?
How does Virag Masuraha's work at Citi contribute to the global fight against fraud?
What are the main challenges Virag Masuraha faces in maintaining effective fraud detection systems?
Virag Masuraha
Virag Masuraha, photo 1
Virag Masuraha, photo 2
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Greater Pittsburgh Area