
Lead - Transaction Risk Investigations
Mysore Area, India

Lead - Transaction Risk Investigations
Mysore Area, India
MBA in Marketing and Finance with more then four years in-depth experience in Business Risk Investigations involved in elimination of online E-Commerce Fraud.
Domain Knowledge: E-Commerce Risk & Fraud Investigations, Credit Card Fraud, Payments.
(Public Company; 10,001 or more employees; AMZN; Internet industry)
June 2006 — Present (2 years 3 months)
A high risk operational role responsible for a wide range of duties related to the investigation and elimination of online E-Commerce risk.
Our objective is to prevent fraudulent activity on our site and eventually minimize bad debt.
(Public Company; 10,001 or more employees; DELL; Computer Hardware industry)
June 2005 — June 2006 (1 year 1 month)
Involves fraud detection and reviewing potential high risk accounts.
(Public Company; 10,001 or more employees; HBC; Banking industry)
February 2004 — June 2005 (1 year 5 months)
Involved with credit and debit cards fraud and authorization which includes doing high level security checks.
MBA (Full Time), Marketing, Finance
BBM (Full Time), Management,
Computer Evidence Analyst,
Certified Computer Evidence Analyst from Asian School of Cyber Laws (ASCL)
Cyber Crime Investigation is the collecting, analyzing and investigation of digital evidence and cyber trails.
Amazon.com
Best Employee of the year award with Amazon.com - 2007 (MRI Team)
Best Employee of the quarter award with Amazon.com - Q3 2007 (MRI Team)
Best Employee of the year award with Amazon.com - 2006 (MRI Team)
Dell International Services
Striker at Dell award for the month of April 2006