Ankitha Ak

Background

About Ankitha Ak

I’m a focused Fraud Analyst with over 4 years of experience in detecting, investigating, and mitigating fraud across banking and fintech platforms. My work has spanned high-volume transaction monitoring, deep-dive investigations into card-present and card-not-present fraud, and risk-based recovery decisions aligned with regulatory standards like RBI, PCI-DSS, and GDPR. At JP Morgan Chase & Co, I led fraud investigations using various fraud monitoring tools and behavioral data analysis—achieving over 85% recovery success and contributing to a 25% reduction in recurring fraud incidents. My strategic approach pattern recognition, process automation, and tuning detection logic to reduce false positives. I bring a strong foundation in data analysis, AML compliance, and cybersecurity protocols, and I’m currently advancing my skills through a certification program focused on ethical hacking, threat detection, and incident response. I’m passionate about safeguarding digital finance through precision, compliance, and technology—and I thrive in cross-functional environments that demand analytical thinking and swift decision-making. Contact +971 0543901105 ankitha98@hotmail.com