Akash Jain

Akash Jain

Fraud Investigator

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  • Timeline

  • 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 2016
      Fraud 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 2019
      Cyber 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 2022
      • Associate Consultant - Risk - Cyber Security

        Apr 2020 - Jun 2021
    • Sun Life

      Dec 2022 - now
      Specialist - 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

      Udemy
      Sept 2024
    • Foundations of Purple Teaming Certificate

      AttackIQ
      May 2025
      View certificate certificate
    • ISC2 Certified in Cybersecurity (CC)

      ISC2
      Jul 2024
    • Certificate of Completion - Practical Internet of Things Hacking

      EC-Council
      Jan 2024
    • Destination AI: Introduction to Artificial Intelligence

      CIFAR
      Jun 2024
    • Certified Ethical Hacker (CEH)

      EC-Council
      Aug 2018
    • API Academy certified API Security Architect

      API Academy
      May 2025
    • Certificate of Completion - Network Defense Essentials

      EC-Council
      Jan 2024
  • Honors & Awards

    • Awarded to Akash Jain
      The 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 Jain
      I 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 Jain
      KUDOS 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!