Umar Jadoon Email & Phone Number

Pakistan

•Leading a 24/7 team of fraud analysts, providing guidance and support in fraud detection and prevention. •Analyze transaction data to identify fraudulent patterns and potential vulnerabilities. •Collaborate with IS, dispute, KYC, compliance, AML and project teams to enhance fraud detection tools and systems to mitigate risk. •Generate and maintain detailed reports for senior management and regulatory compliance. •Develop and implement fraud prevention strategies, resulting in a reduction in fraudulent transactions. •Stay current with evolving industry regulations and ensure team compliance. •Participate in cross-functional meetings to improve company-wide security measures.

•Leading a 24/7 team of fraud analysts, providing guidance and support in fraud detection and prevention. •Analyze transaction data to identify fraudulent patterns and potential vulnerabilities. •Collaborate with IS, dispute, KYC, compliance and project teams to enhance fraud detection tools and systems to mitigate risk. •Generate and maintain detailed reports for senior management and regulatory compliance. •Develop and implement fraud prevention strategies, resulting in a reduction in fraudulent transactions. •Stay current with evolving industry regulations and ensure team compliance. •Participate in cross-functional meetings to improve company-wide security measures.

Pakistan

•Conduct real-time monitoring of financial transactions, swiftly identifying potential fraudulent activities. •Collaborate cross-functionally to investigate and resolve suspicious transactions, ensuring quick response and resolution. •Contribute to the development of effective fraud prevention policies and procedures tailored to the unique challenges of a fintech startup. •Utilize advanced data analysis tools to detect emerging fraud trends and anomalies. •Create and deliver training materials to educate staff on fraud prevention and detection techniques, fostering a culture of vigilance. •Actively participate in the continuous improvement of fraud detection tools and processes, ensuring they align with the ever-evolving landscape of financial technology.

•Perform real-time monitoring of financial transactions, rapidly identifying potential fraudulent activities in alignment with the mission for financial wellness. •Collaborate effectively with remote cross-functional teams, ensuring efficient investigation and resolution of suspicious transactions, consistent with organization's commitment to seamless financial services. •Utilize advanced data analysis tools to uncover emerging fraud trends, supporting the mission to provide innovative, safe financial services.

Abbottabad

•Assisted in SEO strategies, including keyword research, on-page optimization, and backlink building, contributing to improved website visibility. •Contributed to event management, helping plan and execute tech-related events that brought value to the society as a whole. •Managed event marketing, utilizing social media and email campaigns to promote events and increase participation.

Ms Electrical Engineering, Control Systems And Power Electronics

Bachelor Of Science - Bs, Electrical And Electronics Engineering

A-Levels, Pre-Engineering

O-Levels, Sciences