Harshith Aepuru

Risk and Fraud Operations professional and Transaction Risk Investigator at Amazon. Specialized in fraud detection, transaction analysis, and risk assessment while maintaining high quality and productivity standards.

Transaction Risk Investigator - Amazon

(2024-09)

• Investigate transactions to identify fraud and policy violations via pattern analysis.
• Perform risk assessments and review high-volume cases meeting quality targets.
• Document findings and collaborate with stakeholders to resolve complex risk cases.
• Minimize financial risk by preventing fraudulent transactions and ensuring compliance.
• Performed end-to-end account reviews while ensuring compliance with internal quality standards.
• Investigated Account Takeover (ATO) and Payment-related fraud cases through comprehensive 360-degree account reviews, identifying suspicious activities and mitigating fraud risks as per established procedures.
• Perform in-depth analysis using internal tools (Paragon, BRI, GSI Attributes) to validate information and take appropriate actions.
• Reviewed complex fraud cases and made risk-based decisions in accordance with Amazon policies.
• High performer in the team with metrics YTD-IPH(112%), IRR(167%), CRR(104%).

Master of Business Administration - Human Resource Management - Avanthi Post Graduate Research Academy (2024 - 2026)

Bachelor's Degree - Computer Science Engineering - Vignan Institute of Technology and Science (2019 - 2023)