Summary
Overview
Work History
Education
Skills
Websites
Certification
resin art
Timeline
OperationsManager

Harika Mudragalla

risk investigation specialist
Hyderabad,telangana

Summary

Seasoned Business Analyst offering 3.2 years of eCommerce industry success. Expert on business and systems requirements, user acceptance testing and end-user training. Accomplished at leveraging past lessons to inform future decision-making.

Overview

3
3
Certifications

Work History

TRANSACTION RISK INVESTIGATOR

amazon
5 2021 - Current
  • Conducted thorough investigations for suspicious transactions, reducing financial risks and potential losses.
  • Collaborated with cross-functional teams to improve fraud detection strategies and minimize organizational risk exposure.
  • Implemented targeted training programs to enhance staff knowledge on fraud prevention best practices.
  • Prevented significant financial losses by identifying high-risk accounts and initiating appropriate countermeasures.
  • Increased team productivity through continuous process improvement initiatives focused on task automation and resource optimization.
  • Reduced false-positive alerts with the implementation of refined risk scoring models and algorithms.
  • Provided expert guidance to management on regulatory compliance matters, ensuring adherence to industry standards and legal requirements.
  • Executed analysis of risks and identified risk mitigation strategies.
  • Completed statistical reviews to uncover trends, patterns and variations.
  • Formulated knowledgeable forecasts for business, industry and overall economic conditions based on available financial information.
  • Coordinated ongoing efforts to strengthen risk culture and fine-tuned risk appetite for lending and funding activities.
  • Identified key risks and mitigating factors of potential investments such as asset types and values, legal and ownership structures and industry segments.

Education

MASTER'S DEGREE - PRODUCT MANAGEMENT

Airtribe
07.2024

MBA -

Addikavi Nannaya University
Rajahmundry, India
04.2001 - 2020.04

INTERMEDIATE -

Aditya Junior College
Rajahmundry, India
05.2014

SSC - undefined

sri shirdi sai vidya niketan

Skills

Competitive Analysis

Certification

AI FOR PRODUCT MANAGEMENT

resin art

Resin art is a creative technique that involves mixing resin with hardeners and pigments to produce vibrant, glossy artworks. A wide range of artistic expressions, from abstract designs to intricate details, and is often used for creating decorative pieces & jewelry.

Timeline

MBA -

Addikavi Nannaya University
04.2001 - 2020.04

TRANSACTION RISK INVESTIGATOR

amazon
5 2021 - Current

MASTER'S DEGREE - PRODUCT MANAGEMENT

Airtribe

INTERMEDIATE -

Aditya Junior College

SSC - undefined

sri shirdi sai vidya niketan
Harika Mudragallarisk investigation specialist