Summary
Overview
Work History
Education
Skills
Affiliations
Accomplishments
Certification
Languages
Websites
Timeline
Generic

Sai Naveen Kavil

Bengaluru

Summary

  • Committed to continuous learning and innovation in fast-paced environments.
  • Results-driven professional with expertise in financial fraud examination and prevention.
  • Demonstrated ability to analyze complex data, identify discrepancies, and implement effective solutions that reduce fraud losses.
  • Proficient in utilizing advanced technology tools for data analysis and evidence gathering, leading to successful investigations.

Overview

8
8
years of professional experience
1
1
Certification

Work History

Fraud Specialist II

JP Morgan chase
Bengaluru
02.2022 - Current
  • Analyzed customer accounts to identify patterns and trends in fraud cases.
  • Communicated findings clearly to management and team members for further action.
  • Investigated and analyzed complex financial transactions for evidence of fraud.
  • Performed data analysis to identify patterns or trends indicative of potential fraudulent activity.
  • Ensured compliance with all applicable laws, regulations, standards and guidelines pertaining to anti-fraud efforts.
  • Performed deep-dive investigations into complex fraud cases, ensuring thorough examination and resolution.

Associate , Senior Associate, TL

Sagility
Bengaluru
04.2017 - 11.2021
  • Led cross-functional teams to implement process improvements and drive operational efficiency.
  • Facilitated communication between departments to ensure alignment on project goals.
  • Mentored junior associates, providing guidance on best practices and professional development.
  • Managed team resources, including assigning tasks, monitoring progress, and ensuring deadlines were met.
  • Analyzed data and created reports for senior management.
  • Analyzed project requirements and created detailed plans for timely execution.
  • Resolved customer inquiries in a timely manner while adhering to service level agreements.

Education

High School Diploma -

Sri Sathya Sai Vidhyapeeth
Kerala

Pre- University -

ST. Philomena's
Mysore

Bachelor of Business Administration - Finance And Marketing

DR. CV Raman University
Bilaspur

Skills

  • Data analysis
  • Cross-functional collaboration
  • AML compliance
  • Process Optimization
  • Trend Analysis
  • Proficient in MS Office (Excel)
  • Risk level determination
  • Attention to detail
  • Excellent communication
  • Risk assessment and mitigation

Affiliations

  • Passionate about sports such as cricket, football, and table tennis
  • Working with the NGO, Sri Sathya Sai Organization, Puttaparthi
  • Planned events with schools in Bangalore on weekends
  • Part of the Royal Enfield riders' group, Bomanahalli

Accomplishments

  • Multiple performers of the month awards
  • Recognized with the 5 Keys Curiosity Award
  • SSS achieved in the year 2024
  • MVP from the batch of 2022
  • Started a project with the Risk team in Mumbai to mitigate losses, completed successfully in the same year, 2024

Certification

  • Introduction to Data Analysis Using Microsoft Excel - Coursera

https://coursera.org/share/b9f560ac32eefc39e2af45bde3183859

  • Business Analysis and Process Management - Coursera

https://www.coursera.org/account/accomplishments/records/OFZUW06BJBHO

  • Fundamentals of Machine Learning and Artificial Intelligence (course completed) - Coursera

Languages

Malayalam
First Language
English
Proficient (C2)
C2
Hindi
Advanced (C1)
C1
Kannada
Upper Intermediate (B2)
B2
Telugu
Upper Intermediate (B2)
B2
Tamil
Elementary (A2)
A2

Timeline

Fraud Specialist II

JP Morgan chase
02.2022 - Current

Associate , Senior Associate, TL

Sagility
04.2017 - 11.2021

High School Diploma -

Sri Sathya Sai Vidhyapeeth

Pre- University -

ST. Philomena's

Bachelor of Business Administration - Finance And Marketing

DR. CV Raman University

Similar Profiles

CREATE PROFILE
Sai Naveen Kavil