Prudvi Piriya
Investigation Specialist
Hyderabad,telangana
Summary
Experienced Investigation Specialist at Amazon with 4+ years of expertise in seller verification, abuse prevention, and sales fraud investigations. Strong analytical background with hands-on experience in SQL-based data analysis, process improvement, SOP implementation, and cross-functional collaboration.
Overview
5
5
years of professional experience
1
1
Language
Work History
Investigation Specialist
Amazon Development Centre
02.2021 - Current
- Seller Identity Verification (Feb 2021 – Sep 2022)
- Validated onboarding seller documents to prevent bad actors and ensure a secure marketplace.
- Worked on “CN Seller Bulk Action” project.
- Collaborated on MBAV for US seller bank account verification.
- Abuse Prevention (Sep 2022 – Sep 2023)
- Upskilled to Sales Evaluation and consistently met metrics.
- Identified Photon flow issues and escalated to management.
- Supported Chargebacks, Concessions, COD, and Rank Abuse SOPs.
- Sales Abuse Prevention (Sep 2023 – Present)
- Working on Rank Abuse and Unwanted Package SOPs.
- Implemented SOP changes with segment owners.
- Raised a Gemba SIM reducing investigation time by 50%.
- Performed audits.
- Key Achievements
- Best Employee Award – 9 times in last 26 months.
- Consistent high performance across tenure.
Education
Bachelor of Science - Electrical, Electronics And Communications Engineering
Aditya Institute of Technology And Management
Tekkali, India 04.2001 -
Skills
- SQL: Complex queries, joins, subqueries, CTEs, window functions, aggregations, fraud pattern analysis
- Python: Pandas, NumPy, basic automation and reporting
Excel
Timeline
Investigation Specialist
Amazon Development Centre
02.2021 - Current
Bachelor of Science - Electrical, Electronics And Communications Engineering
Aditya Institute of Technology And Management
04.2001 -
Core Competencies
Abuse Investigation, Data Analysis, Process Improvement, Audits, Stakeholder Collaboration
playing cricket
Playing cricket is my hobby. I am an all-rounder, contributing as a right-handed batsman and a left-arm bowler.