An individual with 3+ years of operational experience within the Ecommerce fraud identification, mitigation & Risk management domain. Conceptualized and supported key initiative, aiming to improve quality by systematic intervention in People, Tool and Process. Looking forward to venture with ideas and learn from leaders. Aa firmly believes innovation is the only way for a sustainable future and prefers hands-on experience for deeper knowledge.
Overview
3
3
years of professional experience
Work History
Senior Transaction Risk Investigator
Amazon Development Centre India Pvt Ltd
Bangalore
10.2022 - Current
Payment Risk Operations (CTPS)
Performing High risk buyer/ seller transaction investigations, identifying fraud patterns, risk mitigation on WW market places by keeping bad actors not benefitting from amazon by account take overs, abuse, fraud.
Managing customer escalations and providing instant resolutions.
Establishing new fraud identification patterns and integrated in investigation tools as a team work.
Managing team of 8-10 members. Facilitating session for specialized High risk queue teams in order to impart the latest trends and procedures to be followed with aim of defect reduction.
Mentoring New Hires and providing a constructive plan of action with timely follow up to bridge the knowledge gap.
Writing effective emails and sharing latest information on fraud patterns and trends by creating posters, flyers, documents on ww amazon country specific patterns and activity.
Participated in continuous improvement by generating suggestions, engaging in problem-solving activities to support teamwork.
Being part of team and site level projects with stake holders to improve efficiency and eliminating loopholes within tools and SOP.
Auditing/deep diving on defects received by investigators in form of chargeback and reinstate (Customer defect) by performing RCA to prevent further instance in order to provide better customer experience.
Actively listened to customers, handled concerns quickly and escalated major issues to leadership.
Used critical thinking to break down problems, evaluate solutions and make decisions.
Transaction Risk Investigator
Amazon Development Centre India Pvt Ltd
Bangalore
07.2019 - 09.2022
Payment Risk Operations (CTPS)
Monitoring transaction on Amazon's WW platforms by using standard procedures and specialized tools, taking quick and corrective action to avoid any fraudulent activity due to any unauthorized use of a financial instrument.
Quickly learned new skills and applied them to daily tasks, improving efficiency and productivity.
Performed audits for defects received and devised action plans to reduce defects by RCA
Performing High judgement Investigations on Amazon's Retail & Digital products & services.
Education
Bachelor Of Engineering Technology - Computer Science
HKBK COLLEGE OF ENGINEERING
BANGALORE
06.2019
Skills
Project Management
Process Improvement
Team Management
Ms Excel-Reports,Data Analysis
Effective Communication
Content creation
Timeline
Senior Transaction Risk Investigator
Amazon Development Centre India Pvt Ltd
10.2022 - Current
Transaction Risk Investigator
Amazon Development Centre India Pvt Ltd
07.2019 - 09.2022
Bachelor Of Engineering Technology - Computer Science
HKBK COLLEGE OF ENGINEERING
Hobbies
Table Tennis
Bike Rides
Learning/Exploring Emerging Tech
Connecting with new people
Rewards And Recognition
Zero hero award for 2 quaters in 2020
Monthly top performer award for highest deceision quality maintained for 6 months highest variance
Reward for writing document on amazon peak
Reward for creating new sop & and tools improvement contribution.
Hobbies
Table Tennis
Bike Rides
Learning/Exploring Emerging Tech
Connecting with new people
Rewards And Recognition
Zero hero award for 2 quaters in 2020
Monthly top performer award for highest deceision quality maintained for 6 months highest variance
Reward for writing document on amazon peak
Reward for creating new sop & and tools improvement contribution.
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