Saloni Jakhmola
Senior Fraud Investigator @slice
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WORK HISTORY
Senior Fraud Investigator @slice
EDUCATION
Jain (Deemed-to-be University)
Bachelor's degree, Forensic Science and Technology
ABOUT SALONI JAKHMOLA
With 4+ years of hands-on experience in the fintech space, I’ve built my foundation around what truly matters in this industry : trust, risk awareness and sharp attention to patterns that don’t belong. Currently working in the Trust & Safety domain, I’ve spent time digging into fraud trends, suspicious transactions and financial behaviors that often go unnoticed. From reviewing escalations to collaborating with cross-functional teams on real-time risk management, my journey has been a mix of learning and unlearning every day. I’m passionate about building safe, regulation-aligned platforms, whether that means strengthening frameworks or simply asking the right questions when things look a little “off.” I believe in being thorough, clear and human in how I work. Let’s connect if you’re in this space or if you’re building something meaningful where compliance isn\'t just a checkbox but a culture.
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