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Experienced Risk Investigator with a proven track record in analyzing and mitigating risks across diverse environments. Skilled in conducting thorough investigations, ensuring regulatory compliance, and developing effective risk management strategies. Strong analytical skills and the ability to communicate findings to stakeholders in a clear and concise manner. Committed to promoting organizational integrity and security through meticulous data analysis, proactive risk assessments, and the implementation of preventative measures.

Risk Specialist I at Amazon, with a proven track record in fraud detection and compliance standards. Leveraging critical thinking and analytical skills, I successfully identified and mitigated fraud patterns, enhancing operational efficiency. Passionate about quality assurance and team collaboration, I strive to drive excellence in every project I undertake.

Dynamic Transaction Risk Investigator at Amazon with expertise in fraud detection and data analysis. Proven track record in developing investigative strategies that significantly mitigate risk. Adept at training colleagues in effective communication and critical thinking, ensuring a robust understanding of anti-money laundering regulations and enhancing overall team performance.

Detail-oriented professional with over 4 years of experience in investigating and resolving financial discrepancies, including fraud. Expertise in analyzing financial data to detect irregularities and collaborating with teams to implement corrective actions. Proven skills in problem-solving, analytical thinking, and effective time management.

As a recent MCA graduate with a strong analytical mindset and a passion for business strategy, I am eager to apply my academic background in business analysis.Seeking an opportunity to leverage my skills in data analysis, problem-solving, and communication to support strategic decision-making and enhance operational eciencies.

Chinmay Wagh

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Transaction Risk Investigator

IT Trainee Intern

Technical Support Associate

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Master of Computer Applications -

Bachelor of Science -

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Transaction Risk Investigator

IT Trainee Intern

Technical Support Associate

Master of Computer Applications -

Bachelor of Science -

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