Sridhar Ramayampet
Hyderabad
Summary
Dedicated Fraud Investigator with expertise in preventing and investigating fraudulent activities. Developed effective fraud prevention strategies and upheld security standards. Conducted thorough investigations, compiled detailed reports, and managed escalations. Audited alerts and provided constructive feedback to enhance team performance.
Overview
4
4
years of professional experience
Work History
Fraud Investigation Specialist
AMAZON
Hyderabad
01.2022 - Current
- Monitored transactions for signs of suspicious activity.
- Conducted investigations into fraudulent activities and risk management.
- Prevent fraud by analyzing past fraud patterns.
- Evaluated transaction risks and implemented chargeback prevention strategies, reducing potential losses.
- Overachieved investigation rate by 22%, consistently meeting fraud chargeback (CB) metrics.
- Got a reward for continuous fraud prevention and exceeding the metrics.
- Continuous risk monitoring strategies.
- Managed sensitive and confidential information securely.
- Documented new risks in risk registry and supported internal audits to enhance compliance.
- Resolving customer queries with utmost detail and accuracy.
- Financial crime risk assessment via internal and external sources.
- Have implemented process SOP changes due to risk control behavior.
Education
Masters of Business Administration -
Loyola Academy Degree & PG college
Alwal01-2021
Skills
- Fraud detection
- AML compliance
- Transaction Risk
- Chargeback Prevention
- Financial crime assessment
- Risk management
- Regulatory Compliance
- Report Writing
- Process Improvement
- Analytical Skills
- Attention to Detail
- Problem Solving
- Customer Service
- Confidentiality Handling
Accomplishments
- Got rewards for continuous fraud prevention and exceeding the metrics.
- Worked in different marketplaces NA, EU.
- Have implemented process SOP changes due to risk control behavior.
- Top performer in Q1 of 2026- Exceeding the metrics target.
Languages
- English
- Hindi
- Telugu
Languages
English
Upper Intermediate (B2)
B2
Timeline
Fraud Investigation Specialist
AMAZON
01.2022 - Current
Masters of Business Administration -
Loyola Academy Degree & PG college