Marmik Jawade
Associate - Fraud Risk Officer @JPMorganChase
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WORK HISTORY
Associate - Fraud Risk Officer @JPMorganChase
Mumbai, IN
Acting as the central coordinator for all Fraud Risk team activities, ensuring rigorous oversight of materials, timelines and due dates, and maintaining accountability across the team.• Creating regular updates for senior leaders and regulators, collating and condensing complex input from subject matter experts across the team.• Challenging and supporting team members to uphold high standards of delivery, proactively identifying and mitigating risks to deadlines, quality, and governance commitments.• Serving as secretariat for forums and governance meetings, managing agendas, minutes, and follow-up actions to ensure effective decision-making and execution.• Enhancing governance materials and documentation, ensuring all commitments are fulfilled, with robust evidence retained to support audit and regulatory requirements.• Engaging regularly with business partners and participate in industry working groups to maintain awareness of fraud trends, best practices, and developments across the financial sector.• Conducting independent deep-dive reviews of significant loss events, analyzing end-to-end processes and developing actionable recommendations for business improvement.• Building and maintaining effective relationships across the team and with external stakeholders, fostering collaboration and information sharing.• Demonstrating initiative and professionalism, working independently while contributing to team objectives and continuous improvement.
EDUCATION
Nagindas Khandwala College
Bachelor of Commerce - BCom, Accounting and Finance
Nagindas Khandwala College
Higher Secondary School, Accounting and Finance
Oxford Public School
Secondary School
ABOUT MARMIK JAWADE
With over 6 years of experience across the banking lifecycle, my career has evolved from front-line operations to strategic fraud governance at JPMorganChase. My journey began at Teleperformance and Quinnox, where I built a foundation in customer escalations and financial reconciliations, developing a sharp eye for identifying transaction \"red flags.\" This precision was instrumental as I transitioned into global business support at JPMorganChase, managing complex cross-border invoice processing and tax compliance across EMEA and APAC.Driven to specialize in financial crime, I pivoted into an Information Specialist role, serving as an AML/KYC Subject Matter Expert where I designed SOPs and control frameworks to ensure data integrity. To align my technical experience with global regulatory standards, I pursued the CAMS certification, deepening my mastery of FATF/BSA guidelines and investigative techniques.Currently, as a Fraud Risk Associate, I synthesize this background to lead risk governance forums, conduct deep-dive investigations into loss events, and manage critical reporting for senior leadership and regulators. My growth has been defined by a transition from executing manual financial tasks to overseeing the high-level frameworks that protect institutional integrity.Let’s connect to discuss the future of regulatory compliance, emerging risk domains, and maintaining financial integrity in a complex global market.
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