Ramesh Surisetty
Visakhapatnam
Summary
Detail-driven Transaction Risk Investigation offering 2+ years of experience conducting investigations to determine, minimize and correct financial incidents, such as fraud. Accurately reviewed financial data to identify unusual activity and worked with internal team to resolve. Strengths in analysis, problem solving and time management.
Overview
2
2
years of professional experience
Work History
Transaction Risk Investigator
Amazon
Hyderabad
02.2022 - Current
- Analyzed customer data, transaction information, and other relevant documents for potential fraud.
- Reviewed transaction data to determine and investigate irregular patterns.
- Followed data security protocol and maintained customer confidentiality.
- Monitored customer accounts for any unusual or suspicious activity.
- Conducted investigations into suspicious transactions to identify and mitigate risk.
Education
Bachelor of Science - Computer Science
Andhra University
Visakhapatnam01-2021
Skills
- Regulatory knowledge
- Analytical mindset
- Technical Writing
- Requirements Gathering
- Communication Skills
- Quality Assurance
- DevOps with Cloud AWS
- Linux
- GitHub
- Jenkins
- MS Office
Accomplishments
- Superstar of the Month Feb 2024.
- Master of Exceeding goals of productivity and Quality.
Languages
Telugu
First Language
English
Advanced (C1)
C1
References
References available upon request.
Timeline
Transaction Risk Investigator
Amazon
02.2022 - Current
Bachelor of Science - Computer Science
Andhra University
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