Highly-motivated person with desire to take on new challenges. Strong worth ethic, adaptability and good skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Transaction Risk Investigator
Amazon
Bangalore
11.2022 - Current
Conducted investigations into suspicious transactions to identify and mitigate risk.
Analyzed customer data, transaction information, and other relevant documents for potential fraud.
Developed investigative strategies to detect fraudulent activities in a timely manner.
Developed procedures and protocols for investigating high-risk transactions.
Analyzed account issues for root causes and long-term solutions.
Acquired risk-related data from external and internal resources.
Education
B.A LL.B - Bachelor of Arts And Bachelor of Law | CGPA: 7.12
KIIT School Of Law
Bhubaneswar, Odisha
07-2022
ISC Board, Commerce | 70%
The Modern Academy
Kolkata
07-2017
ICSE Board | 67%
Lycee
Kolkata
07-2015
Skills
Excellent Communication
Adaptability
Teamwork and Collaboration
Task Prioritization
Time Management
Problem-solving abilities
Certification
Photos Of Copyrighted Or Trademark Works and The Fair Use Defense To Infringement- Volume 1 Issue 4 of De Jure Nexus Law Journal bearing ISSN No. 2582-7782.
Languages
English
Hindi
Bengali
Oriya
Affiliations
Volunteer, Hope Foundation (NGO) – 2018
Timeline
Transaction Risk Investigator
Amazon
11.2022 - Current
B.A LL.B - Bachelor of Arts And Bachelor of Law | CGPA: 7.12