Summary
Overview
Work History
Education
Skills
Certification
Project At Work
Timeline
Generic

Kumar Pranav

Fraud Investigation Specialist
Patna

Summary

Experienced risk investigator skilled in identifying and mitigating fraudulent patterns to proactively reduce fraud risks. Proven track record of ensuring timely resolution of cases within SLAs while prioritizing optimal outcomes for customers. Achieved a 20% reduction in incorrect reinstatements and a 25% increase in production efficiency. Led SOP changes to enhance efficiency and conducted audits to maintain quality standards. Passionate about leveraging data-driven insights and innovative solutions to protect organizational assets and reputation. Personable and analytical with a talent for uncovering essential details and patterns. Possesses a solid foundation in research methodologies and data analysis, complemented by strong problem-solving and critical thinking skills. Dedicated to driving meaningful results and supporting investigative efforts.

Personable and analytical with knack for uncovering essential details and patterns. Possesses solid foundation in research methodologies and data analysis, complemented by strong problem-solving and critical thinking skills. Dedicated to leveraging these abilities to drive meaningful results and support investigative efforts.

Overview

10
10
years of professional experience
6
6
years of post-secondary education
6
6
Certifications
2
2
Languages

Work History

Fraud Investigation Specialist

Amazon
Bengaluru
05.2021 - Current
  • I ensure the accounts adherence and compliance with internal policies, legal and regulatory requirements to maintain global standards
  • Observe customer transactions to identify fraudulent activity like account take over, Spoofing fraud, theft and similar other risks
  • Resolve queued transactions within the service level agreements to reduce potential revenue losses
  • Generate suspicious activity reports and risk management reports for Managers
  • Expertise of working on different marketplaces - US, CA, GB, AU and SG
  • Working on Failed Queues and Email Queues which requires quick decision making and risk analytical skills
  • Reduced organizational risk by identifying potential threats through comprehensive investigative work.
  • Streamlined investigative processes, enabling faster case resolutions through improved communication among team members.
  • Applied analytical skills in reviewing financial records, transactional data, and other documents to identify patterns indicative of fraudulent activity or misconduct.
  • Implemented new training programs for junior investigators, enhancing their skills and contributing to overall team performance.
  • Conducted surveillance for up to 8 hours at time.

Production Engineer

Shristi Machineries Pvt Ltd
Ahmedabad
01.2018 - 02.2020
  • Resolved production issues promptly, minimizing disruptions and maintaining high levels of productivity
  • Analyzed production data to identify trends and opportunities for process optimization and cost savings
  • Collaborated with cross-functional teams including procurement and logistics to ensure seamless production operations
  • Ensured adherence to health, safety, and environmental regulations, promoting a safe working environment
  • Managed production schedules, ensuring timely delivery of products while maintaining high quality standards.
  • Performed root cause analysis and implemented corrective actions.
  • Reduced equipment downtime by performing regular maintenance checks and addressing issues promptly.
  • Analyzed data trends from daily operations reports, identifying areas where efficiencies could be improved upon.
  • Analyzed product and process and provided actionable solutions for changes to processes, products or quality standards.
  • Maximized productivity by 25 % by developing and implementing innovative production processes for new and existing products.

Engineering Drawing Instructor

Siya Industrial Training Centre ( ITI)
Madhepura
11.2014 - 11.2017
  • Instructed students on engineering drawing fundamentals, including geometric construction and orthographic projection
  • Demonstrated the use of drawing tools and software like AutoCAD and SolidWorks for hands-on training
  • Provided guidance in creating, reading, and interpreting engineering drawings to enhance student skills
  • Led workshops for fellow educators, sharing best practices in drawing instruction and classroom management.
  • Participated in professional development opportunities to expand knowledge of teaching techniques and stay current in the field of art education.
  • Helped struggling students improve their drawing abilities by providing individualized attention and tailored instruction.

Education

MBA - Analytics & Data Science

IIT
Patna, India
01.2025 - Current

B.Tech/B.E. - Mechanical

Visveswaraiah Technological University (VTU)
Belgaum, India
01.2010 - 01.2014

12th - English

DAV PUBLIC SCHOOL
Patna, India
01.2007 - 01.2008

10th - English

DAV PUBLIC SCHOOL
Patna, India
01.2005 - 01.2006

Skills

PostgreSQL Database Administration

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Certification

Postgresql

Project At Work

Incorrect Reinstate Rate (IRR) and contact Resolution Rate ( CRR) Auditor and POC .  Incorrect Reinstate Rate (IRR) and contact Resolution Rate ( CRR) Auditor and POC 6 Months Achieved a 20% reduction in the percentage of incorrect reinstatements by implementing process improvements. Enhanced accuracy in the reinstatement process resulting in a significant decrease in error rates. Successfully increased the contact resolution rate by 25% on the first attempt, thereby improving overall customer satisfaction and efficiency of customer support. Managed account management and reinstatement processes effectively. Handled customer service operations including calls, emails, and chats. Made substantial contributions to Customer Service, Account Management, and Quality Assurance departments. Monitored and improved key metrics such as the incorrect reinstate rate and contact resolution rate. Conducted comprehensive data collection on reinstatements and customer contacts. Utilized in depth analysis to calculate current incorrect reinstate rate and CRR

Timeline

Cybersecurity Foundations: Governance, Risk, and Compliance (GRC)

02-2025

MBA - Analytics & Data Science

IIT
01.2025 - Current

Critical Thinking and Problem Solving

01-2025

Postgresql

10-2024

Anti-Money Laundering Concepts : AML, KYC and Compliance

04-2024

Fraud Investigation Specialist

Amazon
05.2021 - Current

Production Engineer

Shristi Machineries Pvt Ltd
01.2018 - 02.2020

Engineering Drawing Instructor

Siya Industrial Training Centre ( ITI)
11.2014 - 11.2017

B.Tech/B.E. - Mechanical

Visveswaraiah Technological University (VTU)
01.2010 - 01.2014

12th - English

DAV PUBLIC SCHOOL
01.2007 - 01.2008

10th - English

DAV PUBLIC SCHOOL
01.2005 - 01.2006
Kumar PranavFraud Investigation Specialist