Fraud Analyst & Investigation Specialist | Ex-Amazon | Proven Track Record in Risk Evaluation, Compliance Management & Independent Decision-Making
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Results-driven Risk & Fraud Investigation Specialist with over 2.8 years of experience at global industry leaders like Amazon and Concentrix. Proven expertise in detecting fraud patterns, performing deep-dive investigations, and making high-stakes independent decisions to prevent account abuse. Proficient in SQL, advanced Excel, and risk evaluation methodologies.
Adept at identifying suspicious activity and maintaining compliance standards in fast-paced e-commerce environments. Immediate joiner (15-day notice period).
