Overview
Work History
Summary
Education
Skills
Certification
Accomplishments
Work Availability
Software
Timeline
Generic
Kumar Pranav

Kumar Pranav

Patna,bihar

Overview

8
8
years of professional experience
5
5
years of post-secondary education

Work History

Fraud Investigation Specialist

Amazon
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

Production Engineer

Shristi Machineries Pvt Ltd
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

Engineering Drawing Instructor

Siya Industrial Training Centre ( ITI)
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

Summary

Investigation professional with strong track record in uncovering and analyzing complex data to resolve issues. Skilled in risk assessment, evidence gathering, and compliance adherence. Known for effective team collaboration and adaptability to evolving scenarios. Exceptional analytical skills and results-driven mindset ensure reliable and impactful outcomes. Equipped with strong problem-solving abilities, willingness to learn, and excellent communication skills. Poised to contribute to team success and achieve positive results. Ready to tackle new challenges and advance organizational objectives with dedication and enthusiasm.

Education

BE - Engineering

Vtu
09.2009 - 06.2014

Skills

Investigation management

Teamwork

Problem-solving abilities

Critical thinking

Organizational skills

Team collaboration

Creative thinking

Research skills

Risk analysis

Risk assessment

Anti-money laundering

Fraud prevention

Fraud detection

Transaction monitoring

Dispute resolution

Data analysis

Trained in Postgresql

Report writing

Certification

  • Postgresql Udemy 2024 Oct
  • AML/KYC UDEMY 2024 Oct

Accomplishments

  • Successfully managed a team of 6 special tasks officers.

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Software

Postgresql

Timeline

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

BE - Engineering

Vtu
09.2009 - 06.2014

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Kumar Pranav