Johnson Joseph
Senior Fraud Associate, Trust and Safety at Gemini
Based in New Delhi, India
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Seniority
Other
Department
Other
Location
New Delhi
Industry
Financial Services
Company size
1.8K
Contact information
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j•••••••@gemini.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Johnson Joseph
Senior risk management professional with 8+ years of experience in fraud prevention, risk operations, and team leadership across global financial institutions. Demonstrated expertise in developing and implementing risk control frameworks, driving process improvements, and managing cross-functional stakeholder relationships. Strong track record in fraud investigations, customer service excellence, and operational risk management across US, LATAM, APAC, and EMEA regions. Proven ability to lead teams, enhance operational efficiency, and deliver exceptional customer experience while maintaining robust risk controls.
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