Naveen Kumar J
Chennai
Summary
Certified Fraud Examiner with over 11 years of experience in Forensic and Integrity Services, Fraud risk assessment, and Compliance. Expertise in transaction monitoring, fraud detection, and risk mitigation, including hands-on experience with advanced fraud detection tools like VISA Risk Manager (VRM). Adept at conducting detailed investigations, ensuring compliance with regulatory frameworks, and delivering actionable insights. Skilled in collaborating with cross-functional teams, regulatory bodies, and law enforcement to strengthen organizational integrity and establish robust compliance controls.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Manager
Ernst & Young
09.2021 - Current
- Lead and execute fraud examination and investigation processes for clients across various industries.
- Conduct comprehensive risk assessments to identify potential fraud, misconduct, and compliance risks.
- Conduct forensic investigations to uncover financial fraud, misconduct, and compliance violations.
- Analyze financial data, records, and processes to identify irregularities, discrepancies, and non-compliance with regulatory standards.
- Develop and implement proactive fraud prevention strategies and controls to mitigate risks.
- Perform transaction monitoring activities to detect and analyze suspicious activities.
- Provide expert guidance and support to clients in responding to fraud incidents and implementing corrective measures.
- Ensure compliance with regulatory requirements by assessing internal policies, identifying gaps, and recommending enhancements to achieve alignment with legal and industry standards.
- Prepare detailed forensic reports and presentations for stakeholders, regulatory authorities, and law enforcement agencies.
Manager
HDFC Bank
05.2020 - 09.2021
- Managed a team of fraud prevention specialists to ensure the integrity of financial transactions.
- Monitored credit and debit card transactions in real-time using specialized fraud detection software and systems, including VISA Risk Manager (VRM).
- Conducted transaction monitoring to identify irregularities, anomalies, and potential fraudulent activities, ensuring prompt investigation and resolution.
- Developed and maintained internal control procedures to prevent and detect fraudulent activities.
- Conducted regular audits and reviews to assess compliance with regulatory standards and internal policies.
- Collaborated with cross-functional teams to enhance fraud detection systems and processes.
- Provided training and guidance to employees on fraud awareness and prevention techniques.
Cluster Manager
Bajaj Finance
11.2018 - 03.2020
- Proactively identify potential instances of fraud in consumer durable loans and lending services by analyzing transactional data, patterns, and trends.
- Conduct thorough investigations into suspicious activities, including verification of documentation, customer information, and financial transactions.
- Collaborate with internal teams, law enforcement agencies, and external partners to gather evidence and build cases against fraudulent individuals or entities.
Deputy Manager
HDFC Bank
08.2013 - 11.2018
- Monitor credit and debit card transactions in real-time using specialized fraud detection software and systems.
- Analyze transactional data and patterns to identify irregularities, anomalies, and potential fraudulent activities.
- Review alerts and notifications generated by fraud detection systems and investigate suspicious transactions promptly.
Education
Bachelor of Engineering -
Jeppiaar Engineering College
2013
Skills
- Forensic Investigation & Integrity: Expertise in identifying and addressing fraud, misconduct, and integrity risks to uphold ethical standards
- Fraud Examination: Skilled in uncovering irregularities through detailed investigations and transaction monitoring
- Risk Assessment: Proficient in assessing fraud and misconduct risks, implementing preventive controls to ensure integrity
- Compliance & Controls: Knowledgeable in regulatory compliance and establishing internal controls for organizational transparency
- Data Analytics: Experienced in using data analysis to detect patterns and prevent fraudulent activities
- Reporting: Skilled in preparing clear forensic reports and presentations for stakeholders and regulatory bodies
Certification
- Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners (ACFE)
Timeline
Manager
Ernst & Young
09.2021 - Current
Manager
HDFC Bank
05.2020 - 09.2021
Cluster Manager
Bajaj Finance
11.2018 - 03.2020
Deputy Manager
HDFC Bank
08.2013 - 11.2018
Bachelor of Engineering -
Jeppiaar Engineering College
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