Highlights:

Skills:

TRANSACTION RISK INVESTIGATOR 07/2020 - current
AMAZON, HYDERABAD, TELENGANA India
Currentl working as a transaction risk investigar in Amazon. I have to check fraud risks that may incur on Amazon customers' accounts.
Investigate suspicious activities and behaviors that could pose a risk to Amazon or its customers in EGYPT, SAUDI ARABIA, UK,- and UAE markets • Ensure high quality decision by applying CTPS standard operational procedures Identify known fraud patterns, discover new modus operandi trends and take actions to minimize risks • Maintain high levels of confidentiality and data security standards • Communicate via email and telephone with external and internal customers and financial institutions to make informed decisions about risk • Bringing new ideas in payment operations • Coordination of team building activities--

Login to view resume: CV -