Syed Nadeem A.
Fraud Specialist at Goldman Sachs | AML • KYC • Risk Analytics | Chargebacks & Financial Crime Prevention
- Role
- Fraud Specialist at Goldman Sachs
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Syed Nadeem A.
I am a Fraud Specialist at Goldman Sachs with hands-on expertise in fraud detection, chargebacks, dispute management, and risk assessment. I leverage data analytics and financial insight to identify suspicious activity, strengthen internal controls, and improve monitoring frameworks. My proactive investigations and prevention strategies have helped reduce fraud-related escalations and false positives while improving client trust and operational efficiency.I specialize in building long-term solutions — from enhancing detection models and tuning rule engines to implementing process improvements that reduce losses and streamline operations. I regularly collaborate with cross-functional teams (operations, compliance, and product) to translate complex transaction patterns into actionable controls and to ensure alignment with regulatory expectations.I am continually expanding my knowledge in AML, KYC, and regulatory compliance, and I enjoy working in high-pressure environments where attention to detail, analytical rigor, and quick decision-making are essential. Looking ahead, I’m focused on deepening my expertise in risk analytics and compliance to transition into broader Fraud Risk / AML & KYC leadership roles.If you’re hiring or want to connect about fraud prevention, AML/KYC, or risk analytics, feel free to message me — I’m always open to relevant opportunities and professional collaborations!
Experience
Fraud Specialist
Nov 2024 — Present · Hyderabad, IN
Education
Methodist college of engineering and technology
Master of Business Administration - MBA, Business Administration and Management, General
Osmania University
Bachelor of Commerce - BCom, Finance, General
2018 — 2021
St.Joseph's Public School
High School, ISC
2016 — 2018
St. Joseph's Public School
ICSE, Class 10th
2006 — 2016
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