Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Languages
Timeline
Generic
Jubin Mathew Jacob

Jubin Mathew Jacob

Ernakulam

Summary

Dedicated Senior Manager at Federal Bank with experience in fraud prevention and investigation in credit card monitoring and account analysis. Over a decade of expertise in branch banking and administration. Specialized in team leadership for robust fraud detection and prevention, and adept in rule conceptualization and implementation using Visa Risk Manager and other FRM tools.

Overview

15
15
years of professional experience
1
1
Certification

Work History

Senior Manager

Federal Bank
02.2010 - Current
  • Team management, rule configuration for credit card transaction monitoring
  • Account analysis, fraud investigation
  • Experience with Visa Risk Manager, FRM tools, Finacle
  • 10 years experience in branch banking, administration

Education

MBA - Finance

PUMBA
Pune
03-2007

Skills

  • Team management for effective fraud detection and prevention
  • Rule conceptualization, testing, implementation
  • Account investigation, report preparation
  • Data analysis

Accomplishments

  • Consistent AA performance score for the past 4 years
  • Fraud loss of Rs 50 lakhs prevented for 120 card-holders over the past 6 months
  • 98% score in CFE exam

Certification

Certified Fraud Examiner- ACFE

Certified Anti-money laundering specialist- ACAMS

Languages

English
Native or Bilingual
Hindi
Full Professional
Malayalam
Full Professional
Tamil
Limited Working

Timeline

Senior Manager

Federal Bank
02.2010 - Current

MBA - Finance

PUMBA

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Jubin Mathew Jacob