
Akash Jain
Fraud Investigator

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About me
Security Consultant
Education

Guru Gobind Singh Indraprastha University
-Bachelor's degree Computer Science
Bharati Vidyapeeth
-Master of Computer Applications - MCA Computer Software Engineering
Experience

Royal Bank of Scotland Business
Dec 2014 - Jan 2016Fraud Investigator• Identification and verification of fraudulent transactions.• Ensuring timely investigations of all fraud events.• To carry out fraud investigations on suspected fraudulent, criminal and other security breach activities as detected or reported, providing an independent investigation report for management and represent the bank in any related police and court proceedings.• Ensure that fraud investigation is carried out timely on all cases and necessary approval decision is taken on each within a stipulated turn-around time.• Liaison and work with law enforcement agencies, professionals and commercial organizations in this field of expertise.• Liaison and maintenance of effective communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate, and to ensure that senior management is kept abreast of the most up to date information intelligence on crime.• Lead investigations on incidents and cases referred, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report the findings to management.• Increase Fraud Awareness within and outside the bank to prevent losses. Show less

PwC
Jan 2017 - Jan 2019Cyber Security Specialist• Conducted Vulnerability Assessments and Penetration testing for web applications.• Performed static web application security assessments using hands on techniques for identifying SQL injections, XSS, CSRF, authentication/authorization and OWASP top 10 issues.• Conducted application security on Manual & Automated assessments.• Conducted Network VAPT.• Carried out SAST Scans, Analyzed tool results, provided remediation support, review open source components.• Analysed root causes and delivered strategic recommendations during security reviews.• Govern adherence to best security practices, and alignment with the Client's security requirements for project execution, documentation, and reporting.• Interacted with multi-disciplinary teams for timely meeting of key project milestones and checkpoints. Show less

EY
Apr 2020 - Dec 2022• Been part of the EY Cybersecurity practice within IT Risk and Security division. • Performed cyber security assessments and have worked in teams to deliver security implementations or remediation programs.• Delivered information security projects as part of an integrated team of Advisory professionals.• Defined technical and business requirements for information security solutions.• Defined information security processes and policies which secure and enable the business.• Enforced security policies.• Developed information security strategies, architectures and implementation plans.• Fostered an efficient, innovative, and team-oriented work environment. Show less
Consultant - Risk - Cyber Security
Jun 2021 - Dec 2022Associate Consultant - Risk - Cyber Security
Apr 2020 - Jun 2021

Sun Life
Dec 2022 - nowSpecialist - Technology - Application Security• Develop and manage application security program and capabilities focusing on reducing risk in software delivery processes across enterprise. • Collaboration with various Enterprise Application & Infrastructure teams for bringing security controls across entire SDLC.• Dynamic Application Security Testing (DAST) & Penetration testing.• Remediation solution and guidance.• Initiate and improvise threat modeling across enterprise applications.• Contribute to technical security discussions with peers and management. Show less
Licenses & Certifications

MS SQL Server: Learn MS SQL Server from Scratch
UdemySept 2024- View certificate

Foundations of Purple Teaming Certificate
AttackIQMay 2025 
ISC2 Certified in Cybersecurity (CC)
ISC2Jul 2024
Certificate of Completion - Practical Internet of Things Hacking
EC-CouncilJan 2024
Destination AI: Introduction to Artificial Intelligence
CIFARJun 2024
Certified Ethical Hacker (CEH)
EC-CouncilAug 2018
API Academy certified API Security Architect
API AcademyMay 2025
Certificate of Completion - Network Defense Essentials
EC-CouncilJan 2024
Honors & Awards
- Awarded to Akash JainThe Power of Greatness - Bright Beginning award - Mar 2023 Received "Bright Beginning" award in recognition and appreciation for the contribution to the team and impact made soon after joining the organization
- Awarded to Akash JainI am Exceptional award (Team Award) Ernst & Young Services Pvt. Ltd Jul 2022 Received "I am exceptional" award by Ernst & Young for unconditional commitment towards constantly living and creating the exceptional EY experience. The award is a testimony of relentless hard-work, delivering excellence and creating impact, contributing to Building a Better Working World
- Awarded to Akash JainKUDOS award Ernst & Young Services Pvt. Ltd Oct 2021 Received "KUDOS" award by Ernst & Young for exemplary performance and recognition for exceptional commitment towards delivering excellence.Note of received from EY Project Manager 'Manasi NJ': Akash has been working very hard on the MSS engagement and has delivered value that has been appreciated by the client. Well done Akash and keep up the good work!
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