Summary
Overview
Work History
Education
Skills
Websites
Certification
Projects
Hobbies and Interests
Coursework
Timeline
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Pratyusha Potaraju

Bangalore

Summary

Dynamic Investigation Associate at Amazon India with a proven track record in fraud detection and resolution. Skilled in Power BI and critical thinking, I excel in minimizing financial risk and enhancing compliance. My adaptability and collaborative spirit drive successful outcomes in high-pressure environments, ensuring effective management of complex investigations.

Overview

5
5
years of professional experience
1
1
Certification

Work History

Investigation Associate

Amazon India
07.2024 - Current
  • Identify, investigate, and resolve suspicious activity related to customer and seller accounts, transactions, and listings, ensuring compliance with Amazon's policies
  • Used Amazon's internal tools to detect fraudulent or suspicious behaviours in real-time, minimizing risk and financial loss to the company
  • Review and resolve escalated cases from lower-tier teams, performing in-depth investigations and providing resolution reports
  • Take autonomous decisions on account suspensions, chargebacks or other enforcement actions based on the outcome of investigations

Finances Managing Intern

ONGC Ltd.
12.2023 - 01.2024
  • Budgeting and Receivable Management, entrusted with key responsibilities including the issuance of fund reservation numbers, budget formulation, coordination, and reporting
  • Reviewed budget utilization, managed invoicing of VAPs, scrap, and other service incomes, and recorded payments received from customers
  • Compiled sales data for projected profitability and managed receivables effectively

Fund Raiser Intern

Muskurahat Foundation
06.2020 - 07.2020
  • Fund Raising, Marketing

Education

Master's - Business Administration

M S Ramaiah University
Bangalore, India
01.2024

Bachelors - Arts

Miranda House College, Delhi University
New Delhi, India

Intermediate -

Sri Chaitanya Junior College
Rajahmundry, India
01.2016

Schooling -

Bhashyam Public School
Rajahmundry, India
01.2014

Skills

  • Microsoft Office and Google Workspace
  • Power BI
  • Team collaboration
  • Adaptability
  • Problem solving
  • Critical thinking

Certification

  • M S Excel
  • Investment Banking
  • Financial Modelling

Projects

Financial, Physical & Psychological Well-being of Gig Workers, Investigated the factors influencing the financial, physical, and psychological well-being of gig workers. Discovered that gig workers' financial well-being is generally satisfied, but often at the cost of their physical and psychological health. Highlighted the trade-offs between financial stability and overall well-being in the gig economy, emphasizing the need for improved support and resources for gig workers. A Study on the factors influencing the Behavioral Intention to Adopt and Use Neobanking, Investigated and analysed the factors influencing the behavioral intention to adopt and use neobanking. Discovered that demographic factors and certain perceived risks and a key component of UTAUT model has a significant impact on the behavioral intention to adopt and use neobanking and the study highlighted the importance of user-friendly interfaces, security features, and personalized experiences in enhancing user adoption. FABV: Prepared Equity Research Report, Encompassing industry trends and market position of BRITANNIA along with Valuation Model using Discounted cash flow approach and market multiples.

Hobbies and Interests

  • Travelling
  • Watching movies/series

Coursework

  • Corporate finance
  • Security analysis & portfolio management
  • International finance management
  • Valuation
  • Mergers and acquisitions
  • Taxation
  • Managerial accounting

Timeline

Investigation Associate

Amazon India
07.2024 - Current

Finances Managing Intern

ONGC Ltd.
12.2023 - 01.2024

Fund Raiser Intern

Muskurahat Foundation
06.2020 - 07.2020

Master's - Business Administration

M S Ramaiah University

Bachelors - Arts

Miranda House College, Delhi University

Intermediate -

Sri Chaitanya Junior College

Schooling -

Bhashyam Public School
Pratyusha Potaraju