Microsoft Excel
Jason D'souza
Fraud Analyst - Deposit Review Business Banking
Mumbai,MH
Summary
Motivated Fraud Analyst touting 10+ years of expertise investigating suspicious activity for Banks and Financial institutions. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.
Overview
11
11
years of professional experience
Work History
Business Banking Fraud Specialist
JPMorgan Chase & Co
8 2022 - Current
- Processed deposits and payments for business accounts as part of Fraud prevention team.
- Review customer accounts for credit/debit patterns to determine validity of transactions.
- Review new business accounts to prevent Business ID theft fraud/Signer ID theft
- Financial profile analysis for Business and customers accounts
- Reduced instances of fraud by implementing comprehensive detection and prevention strategies.
- Provided support for the new hire business banking team by conduction Q&A sessions and training.
- Provided support to the new hire business banking team in an SME capacity.
- Provided assistance in Time and motion study for EIV application.
- Written and submitted synopsis for loss cases related to business banking accounts by providing a detail study from strat to finish while identifying opportunities.
- Prepared a case study on how to identify potential kiting/rolling deposit accounts by identifying red flags and profiling the account that was shared centralized coaching to all sites.
Fraud Prevention Analyst
Fidelity National Information Services, Inc
08.2013 - 08.2022
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Worked on OFAC/AML list to determine if transactions match to suspect individuals and business.
- Assigned to manage shifts and send reports to leaders
- Accomplished multiple tasks within established timeframes.
- 5+ years’ experience in Process training
- Onboarded new employees with training and new hire documentation.
- Cross-trained existing employees to maximize team agility and performance.
- Conducting quality evaluation, sending progress reports, final evaluation reports and overlooking OJT progress.
- Received appreciation from clients for quickly learning and working on new modules introduced into process.
- Assisting supervisors and helping team members to ensure business goals are met.
Education
H.S.C -
Bhavans College
04.2001 -
Skills
Good Communication
Software
Microsoft PowerPoint
Microsoft Word
Languages
English
Hindi
Additional Information
- MS Excel knowledge - Creating and saving worksheets, Entering and formatting data, Sorting and filtering data, Applying conditional formatting to highlight specific cells and Using functions such as COUNT, COUNTIF, SUMIF
- Ability to effectively understand and interpret information.
- Excellent communication and time management.
- Strong problem solving skills.
Timeline
Fraud Prevention Analyst
Fidelity National Information Services, Inc
08.2013 - 08.2022
H.S.C -
Bhavans College
04.2001 -
Business Banking Fraud Specialist
JPMorgan Chase & Co
8 2022 - Current
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