Neelesh Kumar
Transaction Risk Investigator
Noida
Summary
Results-driven professional with expertise in risk analysis and data interpretation, honed at Amazon Development Centre. Proficient in Python and SQL, I excel in trend analysis and visualization. My critical thinking and problem-solving skills have consistently led to improved operational efficiencies and enhanced data-driven decision-making.
Overview
6
6
years of professional experience
4
4
Certification
Work History
Transaction Risk Investigator
AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED
10.2022 - Current
- Analyzed seller transaction data to identify anomalies, detect fraud patterns, and reduce potential financial and reputational risks.
- Applied data-driven decision-making and risk assessment techniques to authenticate sellers and ensure compliance with Amazon’s security standards.
- Monitored trends in seller activity and provided insights to improve fraud detection strategies and strengthen overall risk management.
Data Analyst
ARDEM DATA SERVICES PRIVATE LIMITED
02.2021 - 10.2022
- Analyzed U.S. utility data (electricity, gas, trash, sewer, etc) from multiple providers to identify customer usage patterns and business trends.
- Built Power BI dashboards and Excel reports to track consumption, ensure data accuracy, and deliver insights for clients like Wegowise.
- Ensured high data quality through systematic validation, improving decision-making, and reporting efficiency.
Quality Engineer
HOLITECH INDIA PRIVATE LIMITED
09.2020 - 12.2020
- Analyzed incoming material data using statistical sampling and Excel to track abnormalities, ensure compliance, and support process improvements.
- Participated in Advanced Product Quality Planning meetings and trained junior team members, enhancing reporting accuracy and efficiency.
Quality Engineer
SPACECHEM ENTERPRISES PVT. LTD
02.2019 - 02.2020
- Analyzed defect data from welding, cutting, and painting sections, preparing performance reports to ensure compliance with design standards.
- Collaborated with teams to implement corrective actions, improving product quality and reducing rework.
Education
B.TECH - Mechanical Engineering, 73.64%
ABES ENGINEERING COLLEGE
05-2019
Intermediate - Science, 75.62%
CARMEL PUBLIC SCHOOL
05-2015
HIGH SCHOOL - SCIENCE, 8.6 CGPA
CARMEL PUBLIC SCHOOL
05-2013
Skills
- Data Analysis & Visualization: Microsoft Excel, Power BI, Data Cleaning
- Databases & Querying: SQL(PostgreSQL)
- Programming & Scripting: Python (Pandas, NumPy)
- Web Development: HTML, CSS, JavaScript
- Quality & Risk Management: Risk Analysis, Fraud Detection, Process Improvement
- Soft Skills: Problem-Solving, Analytical Thinking, Attention to Detail, Communication
Certification
- Excel Basics for Data Analysis - IBM
- SQL for Data Science - University of California, Davis
- Data Analysis with Python - IBM
- Harnessing the Power of Data with Power BI - Microsoft
Project
OLA Ride-Hailing Data Analysis | Excel, SQL, Power BI
- Analyzed large ride-hailing datasets using SQL and Excel, focusing on revenue, cancellations, ride distance, and customer ratings.
- Built interactive Power BI dashboards to visualize trends and deliver actionable business insights. - https://shorturl.at/GMeep
Work Type
Full TimeWork Location
RemoteHybridOn-SiteTimeline
Transaction Risk Investigator
AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED
10.2022 - Current
Data Analyst
ARDEM DATA SERVICES PRIVATE LIMITED
02.2021 - 10.2022
Quality Engineer
HOLITECH INDIA PRIVATE LIMITED
09.2020 - 12.2020
Quality Engineer
SPACECHEM ENTERPRISES PVT. LTD
02.2019 - 02.2020
B.TECH - Mechanical Engineering, 73.64%
ABES ENGINEERING COLLEGE
Intermediate - Science, 75.62%
CARMEL PUBLIC SCHOOL
HIGH SCHOOL - SCIENCE, 8.6 CGPA
CARMEL PUBLIC SCHOOL
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