Umar Jadoon Email & Phone Number

• 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.

• 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.

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