Fraud and Risk Management Professional
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Results-driven professional with hands-on experience in managing cases through national cybercrime reporting portals, specializing in financial fraud detection and investigation. Skilled in analyzing unauthorized transactions, phishing incidents, and digital fraud patterns while ensuring strict adherence to regulatory and compliance standards. Proven ability to collaborate with banks, payment networks, and law enforcement agencies to trace transactions, initiate fund recovery actions, and resolve cases efficiently.
Strong expertise in risk identification, case management, debit freeze and lien marking processes, and maintaining accurate documentation to support audit and investigative processes. Experienced in handling customer and internal email communications related to fraud investigations, account unfreezing requests, court orders, legal notices, and compliance-related queries while ensuring timely resolution and adherence to internal SOPs and regulatory guidelines.
Fraud and Risk Management - Jio Payments Bank
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B.Sc. - IT - F.G. Naik College, Koparkhairane (2023)
HSC - ICLE'S Motilal Jhunjhunwala College, Vashi (2020)
SSC - Navi Mumbai High School, Vashi (2018)
