Highlights:Amazon – Transaction Risk Investigator (Hyderabad, India) Investigated and resolved high-risk transactions with a focus on fraud prevention, ensuring compliance with Amazon’s policies and legal guidelines. Achieved 95%+ accuracy in fraud detection while consistently exceeding productivity and quality targets. Collaborated with cross-functional teams to improve investigation workflows and flag suspicious activity patterns. Recognized for maintaining top-tier performance for multiple quarters and contributing to team training initiatives. Proficient in using tools such as Excel, SQL, internal fraud monitoring systems, and working with large-scale data to assess risks.

Skills:risk analyst, transaction risk investigator, fraud analyst

Goal:To leverage my expertise in fraud detection, risk mitigation, and transaction monitoring to contribute to a global organization’s efforts in trust & safety, compliance, or financial risk management, while continuously growing in leadership and technical capabilities within the fraud and risk analytics domain.

Membership:ISACA – Hyderabad Chapter (for risk, audit, and compliance professionals)

Certification:Google Cybersecurity Certificate (Coursera) Introduction to Risk Management – LinkedIn Learning

Honor:Recognized for mentoring new team members and contributing to knowledge base documentation

Transaction risk investigator 03/2025 - current
Amazon, HYDERABAD, Telangana India
Industry: Risk Analyst
Investigated and resolved high-risk transactions with a focus on fraud prevention, ensuring compliance with Amazon’s policies and legal guidelines. Achieved 95%+ accuracy in fraud detection while consistently exceeding productivity and quality targets. Collaborated with cross-functional teams to improve investigation workflows and flag suspicious activity patterns.
Transaction Risk Investigator Amazon, Hyderabad, India Month Year – Present As a Transaction Risk Investigator at Amazon, I am responsible for identifying, investigating, and preventing fraudulent activities to protect both the company and its customers. I analyze suspicious transactions, monitor behavioral patterns, and make data-driven decisions to mitigate financial and reputational risks. Key Responsibilities: Investigate high-risk transactions flagged by Amazon’s fraud detection systems, applying operational and analytical judgment. Analyze patterns in buyer and seller behavior to detect potential fraud, abuse, or policy violations. Make decisions on accounts and transactions based on in-depth evaluation of risk signals and Amazon’s policies. Work within Service Level Agreements (SLAs) to deliver timely, high-quality decisions under minimal supervision. Collaborate with cross-functional teams including Risk Management, Compliance, and Customer Service to escalate critical issues. Maintain detailed and accurate documentation of investigations to ensure transparency and compliance.--

osmania university 03/2005 - 03/2008
HYDERABAD, Telangana, India
Degree: Bachelor's Degree
Major:B.SC Computer applications
Completed a comprehensive undergraduate program focused on the theoretical and practical foundations of computer science and application development. Gained proficiency in programming languages such as Java, C++, and Python, along with database management, software engineering, and web technologies. Developed strong problem-solving skills, logical reasoning, and a solid understanding of computer systems and applications. Completed academic projects in areas like data structures and web development

Transaction risk investigator