Nikhil Dhuri — Management Consultant

As a Senior Fraud Analyst at JPMorgan Chase Bank, you will play a critical role in safeguarding the organization and its customers from financial fraud and related risks. You will be responsible for identifying fraudulent activities, analyzing complex data patterns, and implementing strategies to mitigate risk while ensuring compliance with regulatory standards. This role requires a blend of analytical expertise, attention to detail, and effective communication to collaborate with cross-functional teams and maintain the integrity of financial transactions. Fraud Detection & Analysis: Monitor, detect, and investigate potentially fraudulent activities across various financial products, including credit cards, debit cards, digital payments, and banking services. Risk Mitigation: Develop and implement fraud prevention strategies, policies, and controls. Work with fraud prevention tools and machine learning models to reduce losses. Compliance & Reporting: Ensure all investigations and actions comply with regulatory guidelines and internal policies. Prepare detailed reports, documentation, and case summaries for internal and external audits. Support regulatory inquiries and maintain comprehensive records of fraud incidents.

Stackforce AI infers this person is a Fraud Analyst specializing in Fintech with a focus on risk management and compliance.

Location: Mumbai, Maharashtra, India

Experience: 8 yrs 8 mos