Summary
Overview
Work History
Education
Skills
Accomplishments
Awards
Timeline
BusinessDevelopmentManager
POOJA YADAV

POOJA YADAV

Risk Specialist I
Hyderabad,TG

Summary

Highly-motivated, Deadline-committed, goal-driven with over 6.8 years of experience in Risk/Fraud Investigation with Business operation. Proven track record of excellence. Supervised internal and external fraud investigations and escalation. Successful at reviewing suspicious activities and uncovering fraud. An engaging team-player who also acts as a motivator. Resolved queries related to online payment for both customer and seller for both domestic and international markets. Excellent reporting and documentation skills.

Overview

7
7
years of professional experience

Work History

Risk Specialist I

AMAZON INDIA
1 2023 - Current
  • Manage critical and high impact investigations and projects and scale their findings to interpret risks
  • Maintain productivity targets and timelines.

Senior Investigations specialist

AMAZON INDIA
09.2021 - 12.2022
  • Performed in-depth research and Investigations and recommended strategies to solve problems and prevent further concerns
  • Looked at current and new merchants and individual sales to evaluate fraud, chargeback, and compliance risks
  • Developed, deployed, and enhanced procedures to reduce the institution's exposure to fraud
  • Managed and archived Quality documentation and participated in internal and external quality audits.

Transaction Risk investigator

AMAZON INDIA
10.2019 - 09.2021
  • Responsible for a wide range of duties related to the investigation and elimination of online ecommerce risk.

Transaction Risk investigator

AMAZON INDIA
09.2017 - 09.2019
  • Responsible for a wide range of duties related to the investigation and elimination of online ecommerce risk.

Education

BBA - Bachelor of Business Administration

Shri Ramswaroop Memorial College Of Management
Lucknow
07.2017

Skills

Observation

Decision making

Communication

Multi-tasking

Leadership Quality

Team leading and People handling

Refunds, Claims, and disputes

Merchant and buyer fraud

Anti-money laundering and KYC

Gift card and CC fraud

Strategic planning and process

Root Cause Analysis and Safety oversight

Online payment risk/fraud analysis

Documentation and Reporting

Risk management

Accomplishments

  • QUALITY AUDITS — consistently doing internal audits for Process quality analysis and improvement
  • Kaizen Project - process improvement ideas, Activities, implementation, and connections with stakeholders
  • TEAM CONNECTS improved team performance and Quality from 7.5 to 9.1
  • Worldwide claims Blurb Project which was introduced for the international marketplace with different language blurbs to be able to serve the customer with resolution at the earliest
  • CSC Pilot testing Project –Maintaining and storing the customer- centric data that have important details of seller and buyer
  • Peak Now Project - Reducing dependency on another team to deal with escalations to provide a seamless process
  • Training and Mentoring – 2 batches in BRI (Buyer fraud investigations) and 3 batches in Claims (worldwide and IN claims)
  • Automation of a Queue model – helped in reduction queue volume, Improved specialist decision making
  • Submission of multiple MO (Modus operandi)

Awards

  • CREST AWARD— for best performance over a quarter period of time
  • Rock star Award
  • Quality star award
  • Cloud nine wall of fame 2019
  • Employee of the month

Timeline

Senior Investigations specialist

AMAZON INDIA
09.2021 - 12.2022

Transaction Risk investigator

AMAZON INDIA
10.2019 - 09.2021

Transaction Risk investigator

AMAZON INDIA
09.2017 - 09.2019

Risk Specialist I

AMAZON INDIA
1 2023 - Current

BBA - Bachelor of Business Administration

Shri Ramswaroop Memorial College Of Management
POOJA YADAVRisk Specialist I