ASIF ALAM
New Delhi
Overview
5
5
years of professional experience
Work History
Risk and Fraud Analyst
Amazon Development Center
Hyderabad
02.2021 - 11.2025
- Transaction Monitoring & Investigation: Led high-priority investigations into suspicious transaction patterns by utilizing Python and SQL to analyze data, enabling proactive risk identification and root cause determination.
- Fraud Risk Management: Developed and implemented effective fraud risk assessment strategies to identify potential risks and opportunities for improvement across transactional workflows.
- Risk Investigation & Analysis: Conducted in-depth investigations into high-risk accounts and anomalous activities to safeguard business operations and ensure adherence to AML regulations.
- Data Analytics & Monitoring: Leveraged advanced data analysis and risk assessment frameworks to detect emerging fraud trends and enhance decision-making accuracy through automated reporting.
- Compliance & Governance: Ensured continuous compliance with internal policies and regulatory standards while providing guidance on fraud prevention best practices to internal stakeholders.
- Cross-Functional Stakeholder Management: Collaborated with cross-functional teams to implement scalable fraud mitigation measures and ensure compliance with regulatory requirements.
- Operational Excellence & Process Improvement: Drove continuous process enhancement by using Python for automation of risk review workflows, improving investigation efficiency and fraud detection mechanisms.
Timeline
Risk and Fraud Analyst
Amazon Development Center
02.2021 - 11.2025