Summary
Overview
Work History
Education
Skills
Certification
Additional Information
Timeline
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SANDEEP KUMAR

Https://www.linkedin.com/in/isaiah-d-655099a6

Summary

Mission-driven Intelligence Analyst with over 7 years of experience in Fraud and Risk Analysis. Proven track record of applying advanced research and analysis skills to identify potential threats. Works collaboratively in high-pressure situations.

Overview

8
8
years of professional experience
1
1
Certification

Work History

Risk Analyst

Amazon
02.2020 - 12.2023
  • Analysed over 50 risk scenarios emerging threats to the organisation, covering cyber-attacks, physical security risks, and supply chain vulnerabilities
  • Coordinated with stake holders and appropriate teams to ensure timely remediation of identified vulnerabilities resulting in effectively mitigating all security risk, resulting in an annual cost reduction of 500k
  • Developed reports, dashboards, ad hoc data analysis, and key insights using Excel, SQL, and BI tools enabling enhancement to 20+ clients’ risk management programs, increasing cost savings and supporting prioritisation
  • Deployed 25 projects based on potential risks involving credentials losses, abuse patterns, threat actors' actions.

Risk Specialist

Amazon
03.2019 - 01.2020
  • Conducted research to identify potential threats that could impact the organisation, compiling and communicating relevant information to the executive team for strategic planning
  • Developed and implemented strategies to mitigate fraud risks, including the enhancement of existing fraud prevention measures
  • Researched information security and fraud prevention techniques, and recommended approaches for improving the organization's security posture
  • Created special projects to investigate complex cases of threat actors involving rings of accounts and paid review abuses.

Fraud Claims Specialist

JP Morgan Chase & Co
07.2017 - 08.2018
  • Reviewed accounts for potential stolen identity scenarios and investigated consumer claims of unauthorised charges, while also identifying accounts susceptible to transaction and identity fraud and conducting proactive analysis to detect fraud patterns and suspicious users
  • Developed an automation method for data collection using tools like Analytica
  • Reduced processing time by 50% across all functions
  • Performed fundamental SQL database queries to accurately update financial fraud trends monthly analysis report.

Airline Ticketing Advisor

[24]7.ai
02.2016 - 06.2017
  • Followed all internal control procedures for cash handling and credit purchases and ensured integrity of ticket distribution and accountability
  • Communicated with Customers and Ticket Agencies to advise of changes with travel conveyance and to confirm reservation

Education

Bachelor of Commerce - Business Management

KSOU
Mysore, India
2015

Pre-university - Commerce

Baldwin Methodist College
2012

Skills

  • Statistical Analysis
  • Operational Risk
  • Data Analytics
  • Tableau Visualization
  • Regulatory Compliance Adherence
  • Risk Mitigation
  • Fraud Detection
  • AML Compliance
  • Cyber Threat Intelligence
  • Threat and Vulnerability Analysis
  • Interpersonal Communication
  • Certification in Risk Management Assurance

Certification

  • Project Management Foundations: Risk
  • Cybersecurity Foundations: Governance, Risk, and Compliance (GRC)
  • OSINT Essential Training
  • AWS

Additional Information

  • Black Eye Project - for ATI and for the Security Engineering team, which aimed to prevent phishing attacks and the extraction of customer credentials.
  • Short code IMDB Plugin Cross Site Request Forgery – Exposes the plugin to potential attacks where unauthorized actions can be executed by malicious actors without the user's knowledge or consent.
  • Address Verification Service (AVS) aimed at validating the accuracy of billing addresses provided during credit card transactions.
  • Inbound Inventory Risk Evaluation – Developed a team of 5 to validate potential inventory risk associated with incoming inventory items within a supply chain or warehouse environment.
  • Affiliate Marketing Abuse prevents individual or entities unethical practices to illegitimately earn commissions and manipulate the system for personal gain.

Timeline

Risk Analyst

Amazon
02.2020 - 12.2023

Risk Specialist

Amazon
03.2019 - 01.2020

Fraud Claims Specialist

JP Morgan Chase & Co
07.2017 - 08.2018

Airline Ticketing Advisor

[24]7.ai
02.2016 - 06.2017

Bachelor of Commerce - Business Management

KSOU

Pre-university - Commerce

Baldwin Methodist College

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SANDEEP KUMAR