Summary
Overview
Work History
Education
Skills
Accomplishments
Personal Information
Languages
Hobbies and Interests
Timeline
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Prasant Singh

Prasant Singh

Durgapur

Summary

Dynamic Investigation Specialist with Amazon expertise in fraud detection and prevention. Proven ability to analyze complex data patterns, enhancing case resolution time and recovering losses. Skilled in risk analysis and problem-solving, effectively collaborating with cross-functional teams to uphold compliance and ensure customer trust in transactions.

Overview

3
3
years of professional experience

Work History

Investigation Specialist

Amazon
Bengaluru
08.2022 - Current
  • Conducted fraud detection and prevention investigations to ensure compliance with policies and standards.
  • Analyzed data patterns to resolve complex cases efficiently.
  • Prepared detailed reports in collaboration with cross-functional teams to support resolutions.
  • Improved case resolution time while recovering losses from fraudulent activities.
  • Engaged in frequent communication with risk analysts, engineers, and third parties to achieve goals.
  • Executed online e-commerce risk investigations, focusing on trust and safety in customer transactions.
  • Utilized problem-solving skills to authenticate customers and complex transactions independently.
  • Communicated complex transactional issues clearly with internal and external stakeholders.

Education

Bachelor of Business Administration -

Abs academy of Science,Technology and Management
Durgapur
01.2022

High Secondary -

St.Michael's School
Durgapur
01.2019

Secondary school -

Bidhan school
Durgapur
01.2017

Skills

  • Fraud detection and prevention
  • Data analysis
  • Analytical thinking
  • Problem solving
  • Mentorship
  • Transaction risk management
  • Compliance and regulation
  • Risk analysis

Accomplishments

  • Winners in football tournament at inter school level
  • Runner's up in volleyball tournament at inter school level
  • Participated in cricket tournament held by college
  • Received RNR for 12 weeks for outstanding investigative performance.

Personal Information

  • Date of Birth: 11/15/99
  • Gender: Male
  • Marital Status: Unmarried

Languages

Hindi
First Language
English
Advanced (C1)
C1
Bengali
Advanced (C1)
C1

Hobbies and Interests

Sports

Traveling

Trekking

Timeline

Investigation Specialist

Amazon
08.2022 - Current

Bachelor of Business Administration -

Abs academy of Science,Technology and Management

High Secondary -

St.Michael's School

Secondary school -

Bidhan school

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Prasant Singh