Karthikeyan Senniappan
Fraud Risk @JPMorganChase
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WORK HISTORY
Fraud Risk @JPMorganChase
Columbus, OH, US
Leading strategic initiatives to mitigate Account Takeover fraud losses by utilizing advanced device intelligence including ThreatMetrix, Zimperium etc.• Developing and managing strategies to assess risk associated with high-risk login activities, particularly in \"Forgot Username/Password\" logins.• Leading the development of Card Acquisition Fraud Risk strategies by identifying the emerging fraud patterns and deploying the rules to mitigate the fraud loss. Proactive deployment of rules saved millions of dollars in fraud losses, operational expenses and mitigated reputational risk for the firm. • Spearheading the development of innovative solutions for co-branded products including Amazon and Disney by leveraging partner specific risk data in strategies. The strategies enhanced customer’s experiences whose applications are pended by means of automated dispositions. It increased millions of dollars in NPV while maintaining the fraud loss within the allocated budget.
EDUCATION
Sri Ramakrishna Engineering College
Bachelor of Engineering (BEng), Mechanical Engineering
Wichita State University
MS, Engineering
ABOUT KARTHIKEYAN SENNIAPPAN
Strategic fraud and credit risk analytics leader with 15 years of experience driving innovation, leading strategic projects and delivering measurable results for global financial organizations.• Expertise in developing and implementing fraud mitigation strategies, leveraging machine learning models, and optimizing risk analytics to reduce losses and improve customer experiences.• Adept at leading cross-functional teams, addressing regulatory requirements, and managing high-impact projects that save millions in fraud losses while boosting organizational profitability and resilience.
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