Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
Generic

Jerome Flavious

Bengaluru

Summary

Trustworthy Fraud Investigator touting 2 years of expertise developing problem solving methodologies that work. A knowledgeable resource committed to finding answers and working with clients, companies, witnesses and law enforcement. Promoting exemplary skills in project management, analytics and information presentation.

Overview

4
4
years of professional experience
1
1
Certification

Work History

Fraud Investigator

JP Morgan Chase & Co
06.2021 - Current
  • Conducted prompt and thorough investigations on referred files.
  • Summarized all key information regarding investigation into detailed report for delivery to client.
  • Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
  • Evaluated customer data to identify and prevent fraudulent activities.
  • Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Implemented internal controls to maintain integrity and accuracy of financial records.

Billing Associate

First Source
06.2019 - 06.2021
  • Submitted alternate billing for clients belonging to special demographics using STAN software portal, reconciled EOBs or denied claims and conducted accounts receivable follow-up.
  • Assisted clients and attorneys with requests for invoice copies, ledger details and explanation of accounts receivable amounts owed.
  • Evaluated aging reports to identify members to be included in monthly outbound collection calls.
  • Partnered with billing analyst department to investigate and remedy any gross margin trend issues.

Education

Bachelor of Commerce - Accounting And Finance

Arunodhaya University
Bengaluru
06.2020

Skills

  • Customer Accounts Management
  • Document Organization
  • Verbal and Written Communication
  • LexisNexis Accurint
  • Critical Thinking
  • Problem Resolution
  • Performance Goals
  • Team Player

Accomplishments

Employee of the Quatre (Jan,Feb and Mar) 2022

Employee of the month May 2022

Employee of the month March 2023

Employee of the month April 2023

Certification

Certified Investment Banking Operations Program (2023)

which includes - Equity products, Bonds, Derivatives ( forwards, future, options and swaps), Forex, TLC (OTC and EXCHANGE), AML/KYC,


Microsoft Suite (2023)

Udemy

Timeline

Fraud Investigator

JP Morgan Chase & Co
06.2021 - Current

Billing Associate

First Source
06.2019 - 06.2021

Bachelor of Commerce - Accounting And Finance

Arunodhaya University

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Jerome Flavious