Nirmal JM

Current

• Lead - Transaction Risk Investigations at Amazon.com

Past

• Senior Associate - Credit & Fraud Analysis at Dell International Services
• CSR - Fraud & Risk at HSBC

Education

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

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Recommended

1 person has recommended Nirmal

Connections

103 connections

Industry

Internet

Nirmal JM’s Summary

MBA in Marketing and Finance with more then four years in-depth experience in Business Risk Investigations involved in elimination of online E-Commerce Fraud.

Nirmal JM’s Specialties:

Domain Knowledge: E-Commerce Risk & Fraud Investigations, Credit Card Fraud, Payments.

Nirmal JM’s Experience

• Lead - Transaction Risk Investigations

  Amazon.com

  (Public Company; 10,001 or more employees; AMZN; Internet industry)

  June 2006 — Present (2 years 3 months)

  A high risk operational role responsible for a wide range of duties related to the investigation and elimination of online E-Commerce risk.
  Our objective is to prevent fraudulent activity on our site and eventually minimize bad debt.

• 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)
  Cyber Crime Investigation is the collecting, analyzing and investigation of digital evidence and cyber trails.

Additional Information

Nirmal JM’s Honors:

Amazon.com
Best Employee of the year award with Amazon.com - 2007 (MRI Team)
Best Employee of the quarter award with Amazon.com - Q3 2007 (MRI Team)
Best Employee of the year award with Amazon.com - 2006 (MRI Team)

Dell International Services
Striker at Dell award for the month of April 2006