MOHAMMED ASLAM
Bangalore
Summary
Investigation Specialist with 2+ years of experience in financial risk mitigation, fraud detection, and marketplace integrity within global e-commerce platforms. Experienced in transaction monitoring, seller risk assessment, payment fraud prevention, and policy enforcement. Proficient in Advanced Excel, and investigative risk tools. Proven track record of preventing financial losses and maintaining 98%+ decision accuracy in high-impact enforcement actions.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Investigation Specialist – Financial Risk Mitigation
AMAZON
Bangalore
01.2024 - Current
- Lead complex financial fraud investigations within Amazon’s global marketplace, focusing on risk mitigation, seller compliance, and payment security to protect platform integrity and prevent financial loss.
- Investigate high-value seller accounts (gms > $500k) for detection of fraud schemes including hit-and-run activity and disbursement abuse, reducing potential annual losses.
- Detect and mitigate advertising and payment fraud, preventing $300K in financial losses in the first half of 2024.
- Conducted risk assessments with internal fraud detection systems, SQL queries, and advanced Excel analytics to evaluate transaction patterns and seller behavior, identifying AML compliance risks.
- Maintain 98.5% decision accuracy on account suspensions, restrictions, and reinstatements, reducing false-positive enforcement actions by 15%.
- Prepared detailed enforcement reports and risk dossiers for senior leadership, securing a 99% approval rate on high-impact policy actions.
- Monitored post-enforcement seller behavior, implementing feedback mechanisms to enhance compliance recovery rates.
Inside Sales Manager
STARAGILE CONSULTING LTD
Bangalore
01.2023 - 09.2023
- Exceeded quarterly sales targets by 20%, generating over $250K in revenue within 9 months through strategic lead conversion and consultative selling.
- Optimized sales pipeline with ZOHO CRM, increasing qualified lead flow by 30% through targeted outreach and market segmentation to enhance sales effectiveness.
- Managed relationships with 10+ corporate clients, increasing repeat business by 15% through account management and retention strategies.
- Led and mentored a team of 3 sales executives, improving closing rates by 12% through structured performance coaching.
- Conducted competitive market analysis to inform training offerings, aligning them with emerging industry demands for better market positioning.
Education
Master of Business Administration - Human Resources & Marketing
01-2022
Bachelor of Commerce -
01-2019
Skills
- Fraud Detection
- Transaction Monitoring
- Fraud prevention
- Risk Assessment
- AML
- Risk Frameworks
- Policy Enforcement
- Marketplace Integrity
- SQL
- Advanced Microsoft Excel
- Salesforce
- ZOHO CRM
- Microsoft Office Suite
- Market analysis
- Team collaboration
Projects
Eastern Condiments Pvt Ltd
- Conducted a data-driven study on the impact of e-commerce tools on sales performance, analyzing pre- and post-implementation metrics to recommend digital integration strategies.
Certification
- Certification in Business Analytics
- Advanced Microsoft Excel Certification
- Diploma in Computer Applications (DCA)
Timeline
Investigation Specialist – Financial Risk Mitigation - AMAZON
01.2024 - Current
Inside Sales Manager - STARAGILE CONSULTING LTD
01.2023 - 09.2023
Presidency Business School - Master of Business Administration, Human Resources & Marketing
Kerala University - Bachelor of Commerce,