Summary
Overview
Work History
Education
Skills
Accomplishments
Additional Information
Timeline
Generic

FARHA FATIMA

Risk Specialist I, AWS FRAUD
Hyderabad

Summary

Risk management professional with strong background in identifying, analyzing, and mitigating risks. Skilled in data analysis, regulatory compliance, and strategic planning. Known for effective team collaboration and delivering reliable results. Adaptable to changing needs and dependable asset in high-pressure environments.

Overview

7
7
years of professional experience

Work History

Risk Specialist I, AWS FRAUD

Amazon Development Centre
01.2023 - Current
  • Identifying, mitigating and preventing fraud attacks in cloud services.
  • Work with stakeholders to drive process improvements that will impact internal employees and external customers.
  • Take on ad-hoc projects/initiatives related to fraud investigations and enhance the queues.
  • Support AWS customers via TAM on account who require specialized security solutions for their cloud services.
  • Use analytical and data skills to deep dive on a myriad of fraud activity and drive complex investigations.

Sr. Investigation Specialist, AWS Fraud Investigation Team

Amazon Development Centre
06.2022 - 01.2023
  • Identified potential areas of risk within investigations by analyzing data sets for suspicious patterns or anomalies.
  • Enhanced team collaboration for more efficient investigations, utilizing technology and communication tools.
  • Mentored junior investigators to improve their skills and knowledge through hands-on training and guidance.
  • Increased accuracy in reporting by conducting audits of investigation records and documentation practices.

Authentication Specialist in POE (PQ)

Amazon Development Centre
08.2020 - 06.2022
  • To focus on prevention of abusive behavior of sellers via manual investigation
  • To protect the profitability, brand and reputation of Amazon businesses exposed to seller abuse while maintaining a high bar of customer experience.
  • · Upgraded SOP based on new risk/MO’s detected on different accounts which had bring down financial frauds by sellers.
  • · Handled escalations, provided optimum solutions and was recognized by leadership.
  • · Training & mentoring new hire team members, conduct meetings and huddles on quality session and new policies.
  • · Conducting multiple site level refresher sessions on top defects and escalations received.

Investigation Specialist in TRMS

Amazon Development Centre
10.2018 - 07.2020
  • Transaction Risk Investigator for buyer side.
  • Preventing the fraudulent and abuse activities by the ill customers with regards to stolen credit cards, gift vouchers, hacked accounts etc.
  • Delivered IN Specific SOP training to newly appointed L5.
  • Connections ambassador at the process level representing HYD team
  • Tested and implemented tool changes to reduce handle time and reporting the weekly AHT of the team members.

Education

Bachelor of engineering - IT

Deccan College of Engineering & Technology
06-2018

Intermediate -

Gowtham Junior College
05-2014

10th CBSE -

Kendriya Vidyalaya No.2 - Golconda
01-2012

Skills

  • Risk evaluation
  • Behavioral/Threat Analysis
  • Investigation skills & Risk assessment/Fraud detection
  • Proficient in Microsoft Office
  • Web & Social skills
  • Collaborative decision-making and Problem-Solving abilities

Accomplishments

  • Rank among the top performers in HYD for MO closures
  • Won Ghost Buster award for consecutive two months for identifying MO’s resulting in closing highest number of fraud accounts.
  • High impact project on reducing the redundant queuing of accounts resulting in less manual workload for Risk Specialists
  • Effective communication and engaging skills resulting in Fun activity POC for the team.
  • Rock star award twice in B2B for highest resolves count in Peak season.
  • Zero clubbers award in PQ for no defect and maintaining 100% quality for the quarter & half yearly.
  • Worked as SME (Subject Matter Expert)
  • Mentor for NHT batch.

Additional Information

  • Achieves goals within time with quality and supports the team members with queries.
  • Known for taking initiatives and skilled at meeting challenges and deadlines.
  • Performs in-depth research, recommends strategies to resolve concerns and prevent further problems.
  • Accepting responsibilities and dedicated. Approachable and problem-solving ability.
  • Effective communication skills. Self-motivated and punctual.
  • A part of the organizational changes and challenges.

Timeline

Risk Specialist I, AWS FRAUD

Amazon Development Centre
01.2023 - Current

Sr. Investigation Specialist, AWS Fraud Investigation Team

Amazon Development Centre
06.2022 - 01.2023

Authentication Specialist in POE (PQ)

Amazon Development Centre
08.2020 - 06.2022

Investigation Specialist in TRMS

Amazon Development Centre
10.2018 - 07.2020

Bachelor of engineering - IT

Deccan College of Engineering & Technology

Intermediate -

Gowtham Junior College

10th CBSE -

Kendriya Vidyalaya No.2 - Golconda
FARHA FATIMARisk Specialist I, AWS FRAUD