Summary
Overview
Work History
Education
Skills
Accomplishments
Leadership, Volunteer and Community Engagement
Hobbies and interests
Languages
Timeline
Generic

Felicia Kharraswai

Shillong

Summary

Accomplished Fraud Analyst with extensive experience at JP Morgan Chase & Co. in Bangalore, India, specialising in risk assessment and fraud detection. Demonstrated expertise in analytical thinking and client relationship management, ensuring compliance with operational procedures while maintaining high accuracy in data handling and reporting. Previously served as a Product Specialist at Think & Learn Pvt Ltd., enhancing educational progression through effective post-sales lifecycle management. Adept at stakeholder management and problem-solving, with a strong focus on detail orientation and adaptability. Seeking to leverage skills in a challenging role that fosters professional growth and contributes to organisational success.

Overview

5
5
years of professional experience

Work History

Fraud Analyst

JP MORGAN CHASE & CO.
BANGALORE, INDIA
04.2022 - 05.2025
  • Investigated and analysed suspicious transactions to identify potential fraudulent activities.
  • Handled clients' concerns and provided timely resolutions while maintaining professionalism and confidentiality.
  • Coordinated with stakeholders and other departments to ensure compliance with operational and risk management procedures.
  • Maintained high accuracy in data review, documentation, and reporting processes.
  • Worked in a fast-paced environment requiring analytical thinking, communication, and problem-solving skills.
  • Assisted in maintaining service quality standards, and operational efficiency.

Product Specialist

THINK & LEARN PVT LTD.
BANGALORE, INDIA
08.2020 - 03.2022
  • Provides assistance to students on a recurring basis to maintain educational progression.
  • Responsible for post-sales lifecycle management.
  • Worked closely with the back-end team to provide smooth services and resolve issues for the clients.

Education

MBA - Tourism Management

CHRIST (DEEMED TO BE UNIERSITY)
Bengaluru, KA
2020

Bachelor of Arts - History, Tourism, Journalism.

Kristu Jayanti College
Bangalore, IN-KA
2017

Skills

  • Risk assessment
  • Analytical thinking
  • Client relationship management
  • Problem solving
  • Detail orientation
  • Communication
  • Data handling
  • Stakeholder management
  • Problem-solving
  • Adaptability

Accomplishments

  • Recognized as Quality Champion for maintaining high standards o accuracy and operational quality
  • Recipient of the Outstanding Performance Award for excellence in performance.
  • Part of the Best Team of the Quarter recognized for exceptional teamwork and performances
  • Certificate in Effective Communication and Life Skills - Avenues 2012

Leadership, Volunteer and Community Engagement

Corporate Volunteer (JP Morgan Chase & Co) 

  • Participated in community outreach initiative in collaboration with local NGOs
  • Volunteered at animal shelters and supported animal welfare activities.
  • Conducted educational and mentoring sessions for school students.
  • Organized arts and craft activities for children with special needs
  • Supported food assistance initiatives by preparing and distributing meal kits to underserved and low-income families.
  • Participated in environmental and community cleanliness drives.
  • Collaborated with diverse teams to plan and execute volunteer initiatives .

Karnataka International Travel Expo.

  • Managed guest registration and attendee check-in processes during the event.
  • Assisted in welcoming and directing delegates and exhibitors.
  • Supported event organizers in maintaining efficient event operations.
  • Demonstrated strong communication, organizational and customer service skills in high-traffic event environment.

Event Coordinator (College)

  • Coordinated event planning , logistics and participant management.
  • Liaised with students, faculty and organizing teams to ensure smooth execution.
  • Assisted in scheduling, communication and on-site event operations.

Hobbies and interests

  • Travelling and Cultural Exploration.
  • Entrepreneurship and Business Development.
  • Networking.
  • Event Coordination.
  • Fitness.
  • Community engagement activities.

Languages

English
Proficient
C2
khasi
Proficient
C2

Timeline

Fraud Analyst

JP MORGAN CHASE & CO.
04.2022 - 05.2025

Product Specialist

THINK & LEARN PVT LTD.
08.2020 - 03.2022

MBA - Tourism Management

CHRIST (DEEMED TO BE UNIERSITY)

Bachelor of Arts - History, Tourism, Journalism.

Kristu Jayanti College
Felicia Kharraswai