Jaydeep Ramesh Kapile

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.

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.

MSc - Computer Forensics & Cyber Security - University of Greenwich (2021-09 - 2022-11)

Bachelor of Science - Computer Science - Savitribai Phule Pune University