Anika Jain

About Anika Jain

Analytical and detail-oriented Financial Crime Analyst with 3+ years of experience in fraud investigation, transaction monitoring, AML regulations, Sanction/PEP/Adverse Media Screening, Risk Assessment, KYC periodic reviews and customer due diligence (CDD/EDD) across fintech and consulting environments. Skilled in identifying suspicious activity, mitigating risks, and ensuring adherence to regulatory frameworks. Hands-on experience with tools like LexisNexis, World-Check, Factiva, Falcon, WLR, internal CRM/Screening tools, along with strong communication and documentation skills. Committed to maintaining compliance integrity and enhancing process efficiency.

Experience

1. Fraud Analyst

   TP

   Feb 2025 — Present · Indore, IN

   Monitored prepaid card transactions to detect and investigate suspicious or fraudulent activities using Falcon and CRM tools. Conducted real-time transaction analysis to identify abnormal spending patterns and potential high-risk behaviors. Detected and escalated potential Account Takeover (ATO) attempts through behavioral and device analysis. Collaborated with risk and operations teams to implement account blocks and prevent recurring fraud

Education

• Little Wonders Convent School (ICSE)

  2nd to 10th

  2003 — 2012

• Chamelidevi Group of Institutions, Gram Umrikheda, Near Toll Naka, Khandwa Road, Indore 452020

  Bachelor of Engineering, Information Technology

  2014 — 2018

• SICA Senior Secondary School (sch. 78)

  11th and 12th, PCM

  2012 — 2014