Sakina fatima
Bengaluru, Karnataka
Summary
Risk Specialist I at Amazon, with a proven track record in fraud detection and compliance standards. Leveraging critical thinking and analytical skills, I successfully identified and mitigated fraud patterns, enhancing operational efficiency. Passionate about quality assurance and team collaboration, I strive to drive excellence in every project I undertake.
Overview
3
3
years of professional experience
Work History
Transaction Risk Investigator
Amazon
07.2023 - Current
- part of shopping experience protection operation (SEPO) team.
- identify fraud abuse patterns and take actions to reduce buyer's risk using a wide range of in-house tools to research and gather data to make accurate decisions
- maintain high level of confidentiality and data security standard
- identify known fraud pattern discover new trends and to take actions to minimize Amazon's financial, legal and reputational risk
- analysis of key business aspects to evaluate factors driving results and document actions by providing detailed annotations
- responsible to streamline, standardize, and solve for the insight generated by the quality operations team and be the force behind maintaining investigators process and system health for TRMS and drive for excellence across customer and quality
Associate, Recruiting Services
Amazon
02.2022 - 03.2022
- schedule interviews for north american region in case of APPS (BOT) failure
- maintaining track of follow ups and reschedule interviews if any
- collaborate with recruiters to ensure smooth interview process and provide visibility to the stakeholder about the progress in hiring plan
- ensuring good candidates experience by maintaining transparency and proving timely updates
Education
MBA - FINANCE
Shadan Institute of Management Studies
Hyderabad, India12.2020
Bachelors in Commerce (BCOM) - Commerce
St Georges Degree College For Women
Hyderabad, India04-2018
Indian School Certificate (ISC)- Accounts Economic - Accounts Economics And Commerce
St. Georges Girls Grammar School
Hyderabad, India07-2015
Skills
- MS Excel
- Data analysis
- Problem resolution
- Critical thinking
- Analytical mindset
- Team collaboration
- Fraud detection
- Compliance standards
Timeline
Transaction Risk Investigator
Amazon
07.2023 - Current
Associate, Recruiting Services
Amazon
02.2022 - 03.2022
MBA - FINANCE
Shadan Institute of Management Studies
Bachelors in Commerce (BCOM) - Commerce
St Georges Degree College For Women
Indian School Certificate (ISC)- Accounts Economic - Accounts Economics And Commerce
St. Georges Girls Grammar School