Nirmal JM

Current

• Lead - Online Payments at Amazon.com

Past

• Lead - Merchant Risk Investigations at Amazon.com
• Senior Associate - Credit & Fraud Analysis at Dell International Services
• CSR - Fraud & Risk at HSBC

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Education

• Andhra University
• Andhra University
• Asian School of Cyber Laws (ASCL)

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Recommended

2 people have recommended Nirmal

Connections

141 connections

Industry

Internet

Nirmal JM’s Summary

MBA in Marketing and Finance with more then 5 years in-depth experience in Online Payments, Compliance, E Commerce Fraud & Risk Investigations.

Nirmal JM’s Specialties:

Domain Knowledge: Online Payments, Compliance, E Commerce Fraud & Risk Investigations

Nirmal JM’s Experience

• Lead - Online Payments

  Amazon.com

  (Public Company; AMZN; Internet industry)

  April 2009 — Present (8 months)

  A high risk operational role responsible for a wide range of duties related to the investigation and elimination of online E-Commerce risk.

• Lead - Merchant Risk Investigations

  Amazon.com

  (Public Company; AMZN; Internet industry)

  June 2006 — March 2009 (2 years 10 months)

  A high risk operational role responsible for a wide range of duties related to the investigation and elimination of online E-Commerce risk.

• Senior Associate - Credit & Fraud Analysis

  Dell International Services

  (Public Company; 10,001 or more employees; DELL; Computer Hardware industry)

  June 2005 — June 2006 (1 year 1 month)

  Involves fraud detection and reviewing potential high risk accounts.

• CSR - Fraud & Risk

  HSBC

  (Public Company; 10,001 or more employees; HBC; Banking industry)

  February 2004 — June 2005 (1 year 5 months)

  Involved with credit and debit cards fraud and authorization which includes doing high level security checks.

Nirmal JM’s Education

• Andhra University

  MBA (Full Time) , Marketing, Finance

• Andhra University

  BBM (Full Time) , Management,

• Asian School of Cyber Laws (ASCL)

  Computer Evidence Analyst ,

  Certified Computer Evidence Analyst from Asian School of Cyber Laws (ASCL)