Manish Ojha

About Manish Ojha

Exposure of handling local challenges at different geography while worked with different…

Experience

1. Fraud Prevention Specialist

   Amazon

   Dec 2019 — Present · Pune, IN

   Performing early detection, prevention and minimization of losses through review of suspicious transactions of employee expenses. Developing strategies for identification of new Fraud patterns with approach for initiation of early prevention plans. Deep dive of identified cases of suspicious transactions for evidence collection. Process gap analysis and potential improvement recommendation and implementation. Effective working with Legal, HR and stakeholders for action on fraud acts of employees. Tracking and monitoring of mitigation actions for reported process gaps. Working with BI team on new dashboard rules for automization of fraud detection. Also performing UAT testing for new Fraud Markers of dashboard. Identification, assessment and reporting of fraud risk and related control environment.SOP creation for process flow and control reports for management review.Achievements: Identification of new fraud patterns within the system. Implementation of new rules for fraud identification.

Education

• NIT Raipur

  Bachelor of Engineering

  1995 — 2000

• Vinayaka Mission's Research Foundation - University

  Master of Business Administration (M.B.A.)

  2012 — 2014

• Kendriya Vidyalaya Malanjkhand

  High School

  1982 — 1994

Skills

• Underwriting
• Relationship Management
• Dispute Resolution
• Internal Audit
• Loss Prevention Strategies
• Fraud Investigations
• Tp Claim Analysis
• Risk Management
• Team Management
• Claim Investigation
• Mis
• Business Development
• Cross Selling
• Settlement and Negotiation
• Fraud Control
• Analysis
• Claim
• Customer Service
• Insurance
• Operational Risk
• Compliance Management
• Claims Management
• Financial Risk
• Reinsurance