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Shaneeza Hasnani

I came to data science from fraud examination. I build models that understand why anomalies exist, not just that they do.

Who I Am

SH
0 Years of Experience
0 Projects Completed
0 Internships
0 Certs & Awards

Toolkit

Languages

Python R SQL SAS Scala

Analytics & ML

Fraud Detection Machine Learning Anomaly Detection scikit-learn XGBoost Financial Forensics

Tools & Cloud

Power BI Tableau AWS Snowflake dbt Git

Featured Work

Fraud Detection
Snowflake SQL Python

Fraud Detection in Snowflake

Designed a Snowflake-native fraud detection workflow that engineers transaction features, scores risk, and surfaces high-risk activity for review without moving data out of the warehouse.

Snowflake feature engineering · Risk scoring pipeline
Machine Learning
Python Scikit-learn

Titanic Survival Prediction

A classic dataset, but my focus was on doing it right. Built a full preprocessing pipeline, engineered features from raw passenger data, and evaluated with accuracy, AUC, and F1 to avoid misleading metrics.

Accuracy: 82% · AUC: 0.89 · F1: 0.81
Data Analysis
R ggplot2 EDA

WMATA Ridership Analysis

Pulled 5 years of DC metro data and broke down ridership patterns by station, season, and whether it was a holiday. Found things that genuinely surprised me about how commuter behavior shifts.

5-year dataset · R² = 0.93 · Seasonal decomposition
Statistical Analysis
R Regression

NYC Job Salary & Career Analysis

Scraped and modeled NYC job posting salaries to understand what career level actually explains. Multiple regression with hypothesis testing on 2,400+ postings. The results were less obvious than you'd expect.

Adj. R² = 0.71 · n=2,400 jobs · p<0.001
Labor Analytics
R Data Mining

LinkedIn Skills & Salary Analytics

Used k-means clustering on LinkedIn job data to find which skill combinations actually drive salary. A personal project that started as curiosity about my own career path.

k=5 clusters · Silhouette = 0.68
Regression Analysis
R Modeling

Spotify Audio Features Analysis

Regression analysis on 5,000 Spotify tracks to see how much audio features like tempo, valence, and genre actually explain energy levels. Turns out acousticness is more predictive than genre.

RMSE = 0.09 · 5k tracks · R² = 0.76

Career Path

01 —

Experience

Research Assistant

Experience

Special Competitive Studies Project (SCSP)

Jan 2026 – May 2026

Financial Crime Intern

Experience

Guidehouse

2024

EduGuide Overseas Pvt. Ltd.

Experience
2021–2024
2023 Fraud Data Analyst
2022 Data Analyst
2021 Data Analyst Intern

Fraud Audit Intern

Experience

NY Attorney General's Office

2023
02 —

Education

M.S. Business Analytics & AI

Education

American University · Kogod School of Business

Aug 2025 – Dec 2026

B.S. Fraud Examination & Financial Forensics

Education

John Jay College of Criminal Justice, CUNY

2022–2025
03 —

Certification

Certified Fraud Examiner (CFE)

Certification

Association of Certified Fraud Examiners (ACFE)

2025