Dynamic Senior Investigation Specialist at Amazon Development Center with proven expertise in fraud detection and team leadership. Adept at streamlining operations and enhancing client relationships, I excel in managing escalations and driving cost-cutting initiatives. Committed to fostering high-performance environments and delivering impactful results through effective communication and collaboration.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Senior Investigation Specialist
Amazon Development Center
Hyderabad
05.2024 - Current
Led investigations into compliance and regulatory issues across multiple departments.
Analyzed data trends to identify potential areas of risk and non-compliance.
Collaborated with law enforcement agencies on complex investigative cases.
Prepared detailed reports summarizing findings and recommendations for management review.
Developed protocols for conducting thorough investigations while ensuring confidentiality.
Utilized investigative software tools to streamline case management and documentation processes.
Responsible for ensuring that all the tasks are done and delivered on time
Preparing and submitting timely reports to management
Coordinate with various teams for smooth functioning and delivery
Identify the issues faced by the client and handle escalations
Demonstrated excellence at people management, relationship building, cross-functional coordination and operations management.
Created & sustained a dynamic environment that fosters development opportunities, motivates high performance, encourage individual inputs and shares ownership among team members
Guiding and coordinating with new joiners by providing necessary training and support
Interacting with client counterparts to understand their needs/ requirements while assisting them for the required services and maintaining customer relationships to build future perceptiveness
Team Leader
Amazon Development Center
Hyderabad
04.2020 - 05.2024
Led team to enhance operational efficiency in fulfillment processes.
Facilitated communication between departments to streamline workflows.
Excellence in team handling such as planning, scheduling and coordinating for client operations
Effective follow up with the clients and vendor partners regarding open and pending tasks
Handle escalations with proper data
Monitoring the team and daily activities
Prioritizing the activities by following the deadlines
Sourcing and Resource planning
Ensure proper communication and documentation
Single point of contact for the client on any operational issues
Verify and submit the team's payroll information
Administer vendor partners and acted as a single point contact
Coordinate with vendor team and ensure faultless process flow and service delivery
Played major role in cost-cutting activities
Customer Service representative
Amazon Development Center
Hyderabad
11.2016 - 10.2019
Be the primary point of contact between the business and its customer.
This includes solving the queries around placing the order, finding information, getting advice, return a purchase or make a complaint
Resolving product or service problems by clarifying the customer's complaint; determining the cause of the problem.
Selecting and explaining the best solution to solve the problem; expediting correction or adjustment.
Following up to ensure resolution & delight the customer above and beyond the call of duty
Be part of the product launches, new tools/features tests and share inputs about the products.
Education
Bachelor of Science - computers
Andhra University
01.2011
Skills
Team handling
Manpower management
Coordinating client operations
Effective follow-up
Operations & Team Management
Fraud Analysis and Prevention
Cost-cutting
Handling escalations
Process streamlining
Investigation and report writing
Risk Level Determination
Fraud detection expertise
Project management expertise
Cross-functional collaboration
Effective communication
Training and mentoring
Team leadership experience
Intelligence gathering methods
Financial analysis proficiency
Certification
Data Analytics and Visualization Job Simulation, Accenture North America, 11/21/24, Cleaned, modeled, and analyzed 7 datasets to derive insights for a social media client. Presented findings through PowerPoint and video presentations.
Customer relationship Advocate Job Simulation, Deloitte Strategy Consulting, 01/02/25, Developed effective customer service skills & handled multiple calls.
Accomplishments
• Received Customer Obsession Award 2017 in Amazon Development Center. • As a part of Process Improvement, worked on a project that reduces the customer effort by 18% and promotes first contact resolution. The improvement fixed an incorrect link in the help section on the website. • Won the Most Valuable Team Player award in Q2 and Q3 2020 • Won the rewards and recognition during the holiday season 2016, and 2017. • Was recognized by the organization leadership for training and mentoring a batch of 15 new hire associates in Q4 2023.
Disclaimer
I hereby declare that the information furnished above is completely true to my knowledge.
Extracurricular Activities
Running marathons Travelling and Cooking I have volunteered and assisted a food truck that raised 40K in a day for homeless people.
HR Assistant at Employee Resource Center at Amazon Development Center Private Ltd IndiaHR Assistant at Employee Resource Center at Amazon Development Center Private Ltd India
Product Compliance Senior Associate – L3 Analyst at Amazon Development CenterProduct Compliance Senior Associate – L3 Analyst at Amazon Development Center