Sumit Jha — Business Development Executive
Goal-driven and proactive Fraud Analyst with experience in fraud prevention and investigation. Identifying and mitigating fraud risks, conducting investigations, and collaborating with cross-functional teams to ensure compliance and minimize losses
Stackforce AI infers this person is a Fraud Analyst with expertise in Fintech and risk management.
Location: Cuttack, Odisha, India
Experience: 3 yrs 5 mos
Skills
- Fraud Detection
- Fraud Prevention
Career Highlights
- Proven expertise in fraud prevention and investigation.
- Strong analytical skills for identifying fraud risks.
- Effective collaboration with cross-functional teams.
Work Experience
Visa
Risk Rules Analyst (1 mo)
Stripe
Financial Crimes- Enhanced Due Dilligance (3 mos)
Risk Ux Analyst (1 yr 10 mos)
HSBC
Fraud Officer (1 yr 5 mos)
Education
Bachelor of Business Administration - BBA at Ravenshaw University
