Divya Harshit Jain
Team Manager of the FINCRIME team, who builds tools to solve inefficiencies. Transitioning into product/strategy in fintech—leveraging 4+ years of fraud detection + automation experience.| Analyst at Revolut | EX Amazon
- Role
- Team Lead (Fincrime) at Revolut
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Divya Harshit Jain
Financial crime professional who builds systems, not just cases.4+ years at Revolut and Amazon delivering automation, analytics, and process redesigns that materially improved fraud detection, compliance outcomes, and operational efficiency.I identify inefficient workflows, design scalable solutions, and implement them end-to-end.Selected impactBuilt automation cutting manual investigation time by ~20%, saving thousands of analyst hours monthlyDeveloped SQL-driven anomaly detection that surfaced fraud earlier and reduced false negativesPartnered with product and compliance to launch real-time risk dashboards, reducing reporting cycles from weeks to daysCurrently a Team Lead, owning external enquiries, tax matters, and seizures for Germany, with responsibility for execution, prioritization, and cross-functional coordination.StrengthsExpert-level fraud, compliance, and financial crime domain knowledgeSQL, Python, and automationProcess optimization, scaling, and operational designProven record of tools that directly moved business metricsActively targeting product management, operations, or strategy roles in fintech—where problem discovery, system thinking, and execution at scale matter.Open to conversations with teams operating at the intersection of finance, risk, and technology.
Experience
Team Lead (Fincrime)
Nov 2025 — Present
Education
St. Xaviers School Ranchi
High School Diploma, Business/Commerce, General
2016 — 2018
St. Xavier's College, Ranchi
Bachelor of Business Administration - BBA, Finance and Financial Management Services
2018 — 2021
St Xavier school Doranda Ranchi
junior and elementary schooling, Computer and Information Sciences and Support Services
2004 — 2016
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