Transaction Risk Investigator
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Hi! I’m Giridhar, currently working in Transaction Risk Management with 1.5 years of experience at Amazon, India. My core responsibility is to eliminate fraudulent activity on e-commerce platforms by identifying emerging patterns, modus operandi, and critical data points through detailed observation and analysis. I work closely with cross-functional teams, ensuring continuous updates on issues and MOs across various marketplaces and regions — from origin to origin.
I hold a degree in Computer Science and have a keen interest in modern, trending technologies. I’m proficient in Java, MySQL, and Web Development — skills that I believe add strong technical value to my role and help me thrive in dynamic work environments.
Risk Management Expertise: 1.5 years of experience in identifying and mitigating fraudulent activities on e-commerce platforms.
Fraud Detection: Proficient in recognizing patterns, detecting modus operandi, and analyzing critical data to prevent fraud.
Cross-Functional Collaboration: Work closely with various teams to address risk issues and communicate updates on emerging threats across multiple marketplaces.
Data-Driven Decisions: Utilize detailed observation and analysis to make informed decisions that eliminate potential fraud risks and enhance platform security.
Problem Solving: Adept at managing complex risk scenarios and navigating cross-border challenges in fraud prevention.
Global Impact: Contribute to safeguarding Amazon's marketplace through proactive monitoring and continuous improvement in risk management practices.
Master’s in Computer Science from Andhra University, with a focus on technical background, programming languages, and system design.
