Summary
Overview
Work History
Education
Skills
Accomplishments
Languages
Timeline
BusinessAnalyst
Shaik Moulana

Shaik Moulana

Jaggayyapet

Summary

Security professional with 3+ years in loss prevention, fraud investigation, and security operations in logistics and finance. Proven
ability to safeguard assets, optimize security protocols, and lead cross-functional investigations. Seeking opportunities in fraud
investigation, threat analysis, and incident management. I am interested in leveraging my skills and experience to contribute to novel
and dynamic operations.

Overview

2026
2026
years of professional experience
3
3
years of post-secondary education

Work History

ICMRS - Analyst

Amazon
Bangalore
05.2023 - Current
  • Monitoring alarms using the Veracity application to ensure security compliance across multiple regions.
  • Conducting comprehensive audits of site processes through virtual platforms to enhance operational efficiency.
  • Performing trend analysis on in-facility and in-transit losses to identify and mitigate potential risks.
  • Identifying non-compliance for process improvements across the organization.
  • Conduct trend analysis on loss indicators to identify major MO-inducing threats and fraud operations.
  • Support investigations and loss prevention initiatives across Amazon sites in India.
  • Lead fraud investigations and theft mitigation efforts within the Amazon network across India.

Passenger Service Representative

Celebi aviation services pvt ltd
Hyderabad
10.2019 - 06.2020
  • Facilitated passenger check-in and issued boarding passes to ensure seamless travel experiences.
  • Oversaw aircraft boarding processes, ensuring compliance with safety protocols and efficient operations.
  • Performed ramp work and aircraft handling tasks to support timely departures and arrivals.

Security Specialist

Amazon
Hyderabad
  • Conducted comprehensive inventory audits to ensure asset security and minimize losses.
  • Recovered in-transit and in-facility losses through detailed tool investigations, enhancing security protocols.
  • Monitored inbound and outbound trailer and shipment movements to prevent unauthorized access and ensure compliance.

Security Supervisor

Amazon
Hyderabad
  • Managed manpower allocation and strategically deployed personnel to optimize security coverage at designated posts.
  • Oversaw trailer check-in and check-out processes to ensure compliance with security protocols and operational efficiency.
  • Conducted routine floor patrols and monitored HRV cages to maintain a secure and controlled environment.

Education

B.com - General Studies

Rural Institute of Technical And Management
Bhongir
06.2021 - 05.2024

Skills

Security & Loss Prevention: Fraud detection, theft mitigation, forensic analysis, access management
Operations & Compliance: Incident response, RCA (Root Cause Analysis), compliance audits, workplace safety
Technical Skills: MS Office (Excel, Word, PowerPoint), CCTV monitoring, GPS tracking

Accomplishments

  • Awarded as best Eagle Eye performer for the year 2025
  • Awarded as the best investigator for exceptional performance for the year 2023
  • Awarded Best Investigator for exceptional performance in security operations for the year 2022

Languages

Hindi
First Language
English
Proficient (C2)
C2
Telugu
Proficient (C2)
C2

Timeline

ICMRS - Analyst

Amazon
05.2023 - Current

B.com - General Studies

Rural Institute of Technical And Management
06.2021 - 05.2024

Passenger Service Representative

Celebi aviation services pvt ltd
10.2019 - 06.2020

Security Specialist

Amazon

Security Supervisor

Amazon

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Shaik Moulana