Nischal Ebenezer
Hyderabad,Telangana
Summary
Risk Manager at Amazon with 9 years of experience in fraud detection and risk mitigation. Expertise in strategic program design and stakeholder engagement, leveraging SQL for model validation and data analysis. Implemented automated risk detection systems, resulting in enhanced compliance and operational efficiency.
Overview
9
9
years of professional experience
Work History
Risk Manager
Amazon
Hyderabad
02.2021 - Current
- Identify and evaluate potential risks across business operations, and internal and external stakeholders.
- Develop and implement risk assessment frameworks tailored to stakeholder and business requirement
- Regular stakeholder meetings from teams across organized crime, product quality, trademark infringement, fraud prevention, retail, internal risk, and operations.
- Conduct regular compliance audits and assessments
- Analyze data to identify patterns and potential risks, to design and implement risk mitigation strategies and contingencies, with the development and maintenance of policy.
- Automate risk detection and mitigation using SQL ETLs, artificial intelligence, and publish using QuickSight dashboards for stakeholder visibility, along with regular business reports, impact statements, and success stories.
- Monitor the effectiveness of risk controls with regular impact calculations.
- Stay updated, and ensure compliance with industry regulations, internal policies, and best practices.
- Collaborate with legal and compliance teams to provide information for arbitration, mediation, and legal cases.
Quality analyst and senior risk investigator
Amazon
Hyderabad
04.2016 - 02.2021
- Investigate suspicious transactions and patterns related to online purchases, review and analyze customer accounts for potential fraud or abuse
- Identify emerging fraud trends and patterns
- Document findings and maintain accurate case records
- Conduct operational and financial audits across Amazon's global business units
- Evaluate internal controls, business processes, and compliance requirements
- Identify risks and provide recommendations for process improvements
Education
PGDM - Marketing
Maharashtra institute of technology
01.2022
BTech - Electronics and Communications
Vellore institute of technology
06.2013
Skills
- Strategic program design
- Project management
- Fraud detection and risk mitigation
- Data analysis and critical thinking
- Root cause analysis and risk modeling
- Stakeholder engagement and management
- SQL for model validation
- Business intelligence dashboards for impact monitoring
Personal Information
Date of Birth: 11/13/91
Timeline
Risk Manager
Amazon
02.2021 - Current
Quality analyst and senior risk investigator
Amazon
04.2016 - 02.2021
PGDM - Marketing
Maharashtra institute of technology
BTech - Electronics and Communications
Vellore institute of technology
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