Summary
Overview
Skills
Accomplishments
Work History
Education
Timeline
Software
Certification
Languages
Project

Thejas Radhakrishnan

Bangalore

Summary

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals, Offering excellent communication and good judgment. Self-motivated and can learn new concepts quickly and apply them to work.

Overview

3
3
years of professional experience
4
4

Handling projects concurrently.

5
5
years of post-secondary education
6
6
Languages
4
4
Certificates

Skills

MS Office

Accomplishments

  • Investigator of the month - AUG 2024
  • Investigator of the Peak - Week 51 2023
  • First Prize in Debate competition -Christ University 2017
  • Secured Second place in Instant Idea Generation - Garden City College 2017

Work History

Transaction Risk Investigator

Amazon
05.2023 - Current

· Worked on managing IN FQ and IN RTS processes, utilizing SQL for efficient data retrieval and analysis, as well as Paystation for processing payment-related transactions.
· Investigate customer data to minimize eCommerce risks.
· Monitor transaction, sign-in, and address patterns to identify suspicious activity.
· Analyzed queued transactions within the Service Level Agreement to reduce potential revenue losses.
· Detect patterns of Account Takeover, identity theft, spoofing, social engineering scams, buyer-seller collusion, and other fraudulent behaviors on customer accounts, taking appropriate corrective actions.
· Perform comprehensive external research to reduce false positives.
· Adhere to standard operating procedures to achieve daily and weekly objectives.
· Innovate and refine techniques for investigating customer data.
· Ensure customer data confidentiality is consistently maintained.
· Identify and report trends in customer behavior, proposing methods for further investigation.
· Continuously meet productivity and quality performance standards.
· Make informed, independent decisions with minimal oversight while ensuring high accuracy.

Operations Executive

WW Stay
8 2018 - 4 2019
  • Coordinate and oversee the entire process of arranging corporate services for clients, ensuring seamless execution from the initial inquiry through to the final confirmation, including any necessary adjustments along the way.
  • Ensure timely processing of client requests for reservations, confirmations, and modifications, enhancing operational efficiency and ensuring a smooth experience that aligns with client expectations.
  • Provide proactive updates to clients on the status of their arrangements, confirming details, clarifying any changes, and accommodating any special requests to ensure full satisfaction.
  • Address and resolve any client concerns or issues related to their arrangements promptly and professionally, maintaining a high standard of service and ensuring a positive overall experience.
  • Monitor and track all corporate arrangements to ensure that all commitments and expectations are met, adjusting plans or services as needed to accommodate any last-minute changes or client requirements.
  • Foster and maintain strong, long-term relationships with corporate clients, understanding their evolving needs and preferences to enhance client retention and promote repeat business.

Education

MBA - Finance

BMS College of Engineering, Bangalore
09.2019 - 09.2021
  • Corporate Valuation, Financial Risk Management
  • Financial Statement Analysis
  • Financial Risk Management

Bachelor of Computer Applications - Computer And Information Sciences

Garden City College, Bangalore
07.2015 - 07.2018

Timeline

Transaction Risk Investigator - Amazon
05.2023 - Current

SOC Analyst Trainee

02-2022

Introduction To Financial Markets by ISB

08-2020

Fundamentals Of Management By UCI

07-2020

Advanced MS Excel

12-2019
BMS College of Engineering - MBA, Finance
09.2019 - 09.2021
Garden City College - Bachelor of Computer Applications, Computer And Information Sciences
07.2015 - 07.2018
Operations Executive - WW Stay
8 2018 - 4 2019

Software

SOC

SPLUNK

MS Office

Certification

SOC Analyst Trainee

Languages

English
Excellent
Hindi
Excellent
Malayalam
Excellent
Kannada
Excellent
Tamil
Excellent

Project

  • IPH Improvement

Worked with the stakeholders for improvising the Goal Baselining with Time & Motion Study to execute action plan aimed at helping investigators to overcome challenges in achieving IPH targets. 

Facilitated shadow sessions to provide guidance and enhance IPH.


  • Audits

Worked on Pro-Active Measures which included process improvement and tool improvement initiatives based on the Missed Fraud Rate Audits.

As a Reactive Measure, Feedback Session with the NH Batches in different Marketplaces according to finding of the Audits WoW Basis. 


  • Inventory Management Techniques On A Manufacturing Company (MBA- 4th Semester)
    Used various inventory management techniques to analyze and identify the best technique.
    Gathered Product, Sales, Margin & Profit details of a Manufacturing Company (Farm & Garden Technologies pvt ltd. A Subsidiary company of TEXAS Denmark)


Thejas Radhakrishnan