Sai Vamshi Goud Vutukuri
Hyderabad
Summary
Dynamic Fraud and Risk Analyst with proven expertise at Amazon in fraud detection and risk assessment. Skilled in chargeback management and transaction monitoring, I excel at identifying anomalies and enhancing risk processes. My analytical mindset and collaborative approach drive effective fraud prevention strategies, ensuring secure transactions and protecting company assets.
Overview
4
4
years of professional experience
2
2
years of post-secondary education
Work History
Fraud and Risk Analyst
VERSO TECHNICAL SOLUTIONS
Hyderbad
2021.05 - 2023.12
- Monitor transactions and account activity to identify fraud indicators and suspicious patterns.
- Analyze and manage chargeback cases and payment disputes
- Conduct risk reviews for merchants during onboarding and periodic monitoring.
- Monitor real-time transactions for unusual activity or high-risk behavior.
- Monitor real-time transactions for unusual activity or high-risk behavior.
- Escalate high-risk cases to internal compliance, security, or fraud prevention teams.
Transaction Risk Analyst
Amazon
Hyderabad
2019.11 - 2021.04
- Analyzed transaction data to identify potential fraud patterns and risks.
- Reviewed customer accounts for suspicious activities and flagged anomalies.
- Collaborated with cross-functional teams to enhance risk assessment processes.
Education
MBA - Operations Management
MIT School of Distance Education
Hyderabd 2024.03 - 2026.02
Skills
- Fraud detection
- Risk assessment
- Chargeback management
- Transaction monitoring
- Merchant Risk Analyst
- Payment dispute analysis
Timeline
MBA - Operations Management
MIT School of Distance Education
2024.03 - 2026.02
Fraud and Risk Analyst
VERSO TECHNICAL SOLUTIONS
2021.05 - 2023.12
Transaction Risk Analyst
Amazon
2019.11 - 2021.04