JNJayasurya Nuthakki
@jayasuryanuthakki
Senior fraud investigator and quality analyst specializing in platform risk, content moderation, and team leadership.
IndiaWhat I'm looking for
I am a results-driven senior fraud investigator and quality analyst with extensive experience in platform fraud investigation, transaction risk assessment, and content moderation across large digital platforms.
I have led end-to-end investigations into account takeovers, identity theft, RDC/ACH and card-related fraud, prepared SARs aligned with AML standards, and used data analytics to detect emerging fraud trends. I also mentored high-performing teams, acted as an SME, and drove process and policy improvements that reduced false positives and improved detection accuracy.
My background includes quality analysis for sensitive ad content and streamlining policy as a global SME, strong cross-functional collaboration, and an executive program in business analytics that complements my hands-on operational achievements.
Experience
Work history, roles, and key accomplishments
Senior Fraud Analyst
Xforia Technologies Private Limited
Feb 2025 - Aug 2025 (6 months)
Conducted end-to-end investigations into high-risk bank transactions (ATO, PTO, TOA, identity theft, first-party fraud) and prepared SARs per AML standards, improving detection accuracy and investigation closure rates.
ALTransaction Risk Investigator
Amazon Development Centre (India) Private Limited
Dec 2020 - Feb 2025 (4 years 2 months)
Investigated seller account abuse and analyzed large datasets to identify fraud patterns, led and mentored fraud prevention teams and produced KPI-driven reports to improve account health and compliance.
WIServed as AdWords quality analyst and Global SME for clickbait policy, led calibrations and reviews, and moderated text/image/video ads to achieve 89% policy adherence goals.
Education
Degrees, certifications, and relevant coursework
JHJawaharlal Nehru Technological University, Hyderabad
Bachelor of Technology, Engineering
Completed Bachelor of Technology from JNTU Hyderabad, focusing on technical coursework and project work leading to graduation in 2018.
Board of Intermediate Education, Telangana
Intermediate, Higher Secondary
Completed Intermediate (higher secondary) education under the Board of Intermediate Education, Hyderabad in 2012.
Board of Secondary Education, Andhra Pradesh/Telangana
SSC, Secondary Education
Completed Secondary School Certificate (SSC) under the state board in 2010.
LIBA / UpGrad Executive Post Graduate Program in Business Analytics
Executive Post Graduate Program in Business Analytics, Business Analytics
Completed an executive program in business analytics through UpGrad in collaboration with LIBA to enhance analytics and business decision skills.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Social media
Job categories
Interested in hiring Jayasurya?
You can contact Jayasurya and 90k+ other talented remote workers on Himalayas.
Message JayasuryaFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
