Jeswin Thomas Mani

About Jeswin Thomas Mani

At UPS, my team has excelled in implementing a comprehensive global process for fraud prevention across procurement, which has significantly enhanced our strategic objectives in mitigating risks. With a strong foundation in operations management and business relationship management, I have fostered collaboration with functions across the Americas, ensuring robust compliance and the integrity of our operations. Previously at Amazon, my leadership in the Corporate Vendor Fraud program led to the prevention and recovery of substantial amounts from Fraud, Abuse, and Waste activities. The in-house development of fraud detection systems and the escalation in the volume and quality of investigations are testaments to my dedication to innovation and excellence in loss prevention strategies.

Experience

1. Fraud Review Manager - Global Procurement

   UPS

   Jun 2023 — Present · Pune, IN

   In my role as a Fraud Manager at UPS, I led the development and implementation of a global process for reviewing internal and external fraud within procurement. Collaborating with multiple functions in the Americas, I designed policies and procedures for supplier setup, including KYC and financial due diligence. My efforts contributed to UPS achieving a 20% cost containment in employee spending in the fourth quarter of 2024.

Education

• Osmania University

  Bachelor of Commerce (B.Com.), Business/Commerce, General

  2003 — 2006