Tushar D Sawle
Bhopal
Summary
Detail-oriented Transaction Risk Investigator with a track record of efficiently reviewing electronic data from control systems. Expertise in evaluating e-commerce transaction data, ensuring accuracy, and identifying potential risks. Known for strong organizational skills and a commitment to maintaining high standards of performance. Aiming to leverage analytical abilities to enhance transaction security in a dynamic environment.
Overview
4
4
years of professional experience
Work History
Transaction Risk Investigator
Amazon
Banglore
01.2023 - 01.2025
- Conducted comprehensive threat investigations following established SOPs.
- Evaluated transaction patterns to ensure compliance with security protocols.
- Achieved weekly targets through strategic planning.
- Adjusted effectively to dynamic rotational shift schedules.
- Delivered project support for Photon V2, GEMBA, and flyer designer initiatives.
- Introduced projects such as 'What is my AHT' and 'Quality Connect' to boost efficiency for new hires.
HR Administrator
Boddhi Tree Foundation
Bhopal
06.2021 - 12.2021
Directed HR activities within the entire region of Madhya Pradesh.
Developed strong management capabilities
Ensured efficient workflow processes.
Education
B. Tech - Electrical Engineering
Bharati Vidyapeeth College of Engineering
Pune07-2022
High School - Science Education
Sagar Public School
Bhopal , India07-2018
Skills
- Transaction monitoring
- Investigative techniques
- Analytical mindset
- Multitasking and organization
- Team collaboration
- Project presentation
- Quality assurance
- Risk assessment
- Reporting and documentation
- Microsoft Excel
- canvas
Accomplishments
- Certificate of Publication , Paper ID- IJSRED_V312P107
- Certificate of Publication , Paper ID - 150571
- Employee of the month
Languages
Hindi
First Language
English
Intermediate (B1)
B1
Hobbies
- Musician - Guitarist
- Modelling
Timeline
Transaction Risk Investigator
Amazon
01.2023 - 01.2025
HR Administrator
Boddhi Tree Foundation
06.2021 - 12.2021
B. Tech - Electrical Engineering
Bharati Vidyapeeth College of Engineering
High School - Science Education
Sagar Public School
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