Mohsin Sayyed CFE, MBA

Fraud Specialist @ John Marshall Bank

About

I am committed to safeguarding organizations through strategic risk management and fraud prevention. I am passionate about harnessing data-driven insights and collaboration to mitigate threats and uphold integrity in dynamic financial environments. My guiding philosophy centers on proactive vigilance, continuous learning, and aligning risk frameworks with broader business goals to foster resilient, trustworthy operations. I bring extensive expertise in fraud analysis, risk mitigation, and compliance across banking, finance, and retirement sectors. My specialties include leveraging advanced fraud detection technologies, SQL-based data analysis, operational risk assessments, and regulatory compliance frameworks such as Anti-Money Laundering and Bank Secrecy Act. I have developed and optimized fraud prevention protocols, reduced false positives, and led cross-functional teams to enhance enterprise risk controls and investigative processes. Among my career highlights, I have prevented and recovered over $1 million in potential fraud losses through rigorous investigations and control improvements at Mission Square Retirement. At Navy Federal Credit Union, I led complex fraud case investigations that contributed to a 10% reduction in financial losses and implemented best practices that streamlined investigative workflows. I am a Certified Fraud Examiner and proud member of the Association of Certified Fraud Examiners, underscoring my commitment to professional excellence and ethical standards. I am eager to connect with organizations aiming to strengthen their risk management strategies and fraud prevention capabilities through innovative, data-driven approaches. My goal is to drive impactful change by partnering with stakeholders to build robust control environments, enhance compliance, and protect valuable assets. Let’s collaborate to create resilient solutions that secure your business’s future.

Country

United States

City

Washington DC-Baltimore Area

Industry

Financial Services

Skill

LexisNexis, Fraud Trends , TLO, Social Engineering, Pivot Tables, Oracle SQL Developer, Artificial Intelligence (AI), Historical Research, Internet Protocol (IP), Certified Fraud Examiner, 401(k) Retirement Savings Plans, Cybersecurity, Business Email Comprise, Risk Assessment, Fraud Analysis, Online Fraud, Fraud Claims, Fraud, Credit Card Fraud Prevention, Payment Gateways

Experience

Fraud Specialist

John Marshall Bank

2025-12 - Present · 10 mos

Risk Analyst

MissionSquare

2024-9 - 2025-11 · 1 yr 3 mos

Washington DC

I effectively contributed to fraud prevention and risk management at MissionSquare Retirement, achieving significant results in loss mitigation. • Conducted thorough investigations into fraud alerts, leveraging advanced detection tools and SQL for analysis. • Collaborated with diverse teams to enhance system controls, achieving a 50% reduction in false positives. • Successfully prevented and recovered over $1M in potential fraud losses through diligent transaction analysis.

Fraud Investigator

Navy Federal Credit Union

2021-12 - 2024-9 · 2 yrs 10 mos

I played a crucial role in safeguarding Navy Federal Credit Union against fraud, achieving significant financial recoveries. • Reviewed and approved over 550 fraud claims monthly, ensuring compliance with regulations. • Conducted investigations that prevented and recovered over $550K in losses. • Developed and implemented best practices for fraud prevention, enhancing team efficiency.

Brand Ambassador

Effy Jewelry

2017-4 - 2021-5 · 4 yrs 2 mos

Cruise

• Provided technical expertise to customers, guiding their decisions on IT programs and education. • Delivered persuasive sales presentations using tailored scripts to meet individual customer needs. • Maintained a comprehensive database of customer information to enhance service delivery. • Promoted to supervisor of on-site sales, creating training scripts to help the sales team achieve internal benchmarks.

Sales Associate

Harding Bros., Retail Limited., U.K

2016-4 - 2017-3 · 1 yr

• Directed and coordinated sales activities for fine watches, ensuring alignment with company goals. • Reviewed operational records to project sales and assess profitability, enhancing decision-making processes. • Collaborated with department heads to plan advertising services, creating promotional materials to boost sales. • Represented Harding Bros. at customer gatherings, effectively promoting products and strengthening brand presence.

Fraud Analyst

JPMorganChase

2005-1 - 2015-8 · 10 yrs 8 mos

Mumbai, Maharashtra, India

I excelled as a Fraud Analyst at JPMorganChase, where I ensured regulatory compliance and improved operational efficiency. • Evaluated findings from investigations to recommend enhancements for personnel actions and business services. • Prepared and submitted detailed reports on business activities and program services to support decision-making. • Established strong relationships with high-end clientele through effective communication and service delivery.