Gitesh Kumar Jha

Risk Analyst at Veem

Gitesh Kumar Jha is an experienced Risk Analyst currently working at Veem since November 2022, previously holding the same title at Transak from July to October 2022, where responsibilities included monitoring crypto transactions and investigating accounts for suspicious activities. Prior to that, Gitesh served as an Operational Risk Specialist at Instamojo from March 2020 to May 2022, focusing on account verification, fraud detection, and ensuring online safety for buyers and sellers. Gitesh's experience also includes a role as a Transaction Risk Investigator at Amazon from February 2019 to February 2020, where Gitesh monitored transactions to prevent fraud and breached accounts. Gitesh Kumar Jha holds a Bachelor of Engineering in Electrical, Electronics, and Communications Engineering from AMC Engineering College in India.

Links

Previous companies

Amazon logo
Instamojo logo
Transak logo

Org chart

Sign up to view 0 direct reports

Get started