Jilda Zeliang

Operations Associate

Bengaluru, Karnataka, India1 yr 9 mos experience

Key Highlights

  • Experienced in fraud investigations and policy compliance.
  • Strong background in organizational psychology and HR.
  • Proficient in data management and interpersonal skills.
Stackforce AI infers this person is a Human Resources and Organizational Psychology specialist with expertise in investigations.

Contact

LinkedIn

Skills

Core Skills

Fraud Investigations

Other Skills

Policy complainceCase ManagementRisk AssessmentDocument ReviewJob BoardsPhone ScreensMicrosoft ExcelMicrosoft OfficeCandidate SelectionAssisting OthersInterpersonal RelationshipsTech SavyComputer LiteracyProblem SolvingWritten Communication

Experience

1 yr 9 mos
Total Experience
1 yr 9 mos
Average Tenure
1 yr 9 mos
Current Experience

Amazon

Investigations Specialist

Sep 2024 – Present · 1 yr 9 mos · Bengaluru, Karnataka, India · Remote

Fraud InvestigationsPolicy complaince

Authenticate®

Human Resources

Dec 2023 – Apr 2024 · 4 mos · Remote

Tinystep

Business Development

Nov 2019 – Dec 2019 · 1 mo · Bengaluru, Karnataka

Travelmela india pvt ltd

Marketing Intern

May 2019 – May 2019 · 0 mo · Bengaluru, Karnataka

Education

Sampurna Montfort College - India

Masters in psychology — Industrial and Organizational Psychology

Feb 2022 – Nov 2023

Mount Carmel College, Bangalore

Bachelor of Arts - BA

Jan 2017 – Jan 2020

Stackforce found 100+ more professionals with Fraud Investigations

Explore similar profiles based on matching skills and experience

SAYAN DAS

SAYAN DAS

Senior Fraud Investigator

at EXL

Gurugram, India4 yrs 9 mos exp
Fraud PreventionTransaction MonitoringAnti-Money LaunderingData Analysis
Preetham Peter

Preetham Peter

Escalation Specialist

at Wells Fargo

Hyderabad, India6 yrs 1 mo exp
Customer Escalation ManagementChange ManagementCustomer ServiceClient ServicesFraud Prevention
Sandeep Rawat

Sandeep Rawat

Data Analyst

at Bizupon Co. Ltd.

New Delhi, India6 yrs 8 mos exp
Data AnalysisManagement Information Systems (MIS)Fraud Analysis
Nagasai Samineni

Nagasai Samineni

Service Team Lead I

at Uber

Hyderabad, India7 yrs 11 mos exp
Fraud PreventionInvestigation
MM

Manish Mudhaliyar

Content

at Roposo

Gurgaon, India10 yrs 11 mos exp
Charu Dhingra

Charu Dhingra

Senior Analyst (CARD FRAUD &SCAM)

at NAB

Ghaziabad, India5 yrs 9 mos exp
Fraud AnalysisFraud PreventionRisk Management
Vrinda Nigam

Vrinda Nigam

Deputy Manager

at Zomato

Gurugram, India7 yrs 9 mos exp
Regulatory ComplianceLegal AnalysisRisk Management
Vijay Kumar

Vijay Kumar

Manager

at Blinkit

New Delhi, India12 yrs 1 mo exp