Jaydeep Ramesh Kapile
Detail-focused fraud prevention professional with over two years of experience in identity verification, document validation and quality assurance
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About
Detail-focused fraud prevention professional with over two years of experience in identity verification, document validation and quality assurance within a high-volume, regulated environment at VFS Global, London. Skilled in identifying documentation discrepancies and fraud indicators, escalating high-risk cases and maintaining GDPR-compliant records. Gained further hands-on exposure to payments-related fraud — phishing, impersonation scams, investment fraud and payment-gateway analysis — through an internship with the Maharashtra Police Cyber Cell, complemented by an MSc in Computer Forensics & Cyber Security.
Brings a strong analytical mindset, attention to detail and a transferable fraud-detection skillset well suited to a fast-paced payments and fraud environment.
Experience
Operations Officer - VFS Global - London, UK
(2023-01 - 2024-12)
- Reviewed and verified visa applicants' identity documents for authenticity, completeness and accuracy prior to submission to the respective missions.
- Performed accurate data entry and processing of applicant information across a high-volume, regulated document workflow.
- Identified documentation discrepancies and potential fraud indicators, escalating high-risk cases through appropriate internal reporting channels.
- Processed 50–80+ applications daily while consistently meeting SLA and quality targets.
- Maintained accurate case records and confidential customer information in compliance with GDPR and company policies.
- Conducted quality checks on colleagues' work and provided constructive feedback to improve accuracy and compliance.
- Delivered on-the-job training to new team members on operational procedures and documentation standards.
Relocation & Focused Job Search - Self-directed - Nashik, India
(2025-01 - 2025-12)
- Relocated to India following the expiry of a UK employer-tied work visa; conducted a focused job search targeting risk, compliance and fraud-prevention roles.
- Used the period to secure and prepare for a cybersecurity internship with the Maharashtra Police Cyber Cell, building on digital forensics training from postgraduate study.
Cyber Security Intern - Maharashtra Police Cyber Cell - Nashik, India
(2026-01 - 2026-04)
- Supported investigations into cyber-enabled financial fraud involving phishing, impersonation/identity theft, investment fraud and UPI (digital payment) scams.
- Analysed suspicious websites, URLs, payment gateways and transaction trails to identify fraud indicators and flag high-risk activity.
- Prepared investigation documentation and maintained accurate records while handling sensitive information.
- Collaborated with senior officers to support evidence gathering and analytical reporting.
Education
MSc - Computer Forensics & Cyber Security - University of Greenwich (2021-09 - 2022-11)
Bachelor of Science - Computer Science - Savitribai Phule Pune University
