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

142 connections

Industry

Internet

Nirmal JM’s Summary

MBA in Marketing and Finance with more then 6 years in-depth experience in Online Payments, Compliance, Gaming, E Commerce Fraud & Risk Investigations.

Nirmal JM’s Specialties:

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

Nirmal JM’s Experience

Lead - Online Payments

Amazon.com

(Public Company; AMZN; Internet industry)

April 2009 — Present (9 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)