Nived P

Driven Investigation Specialist with 3+ years of experience in fraud investigation, seller risk assessment, and KYC verification in the e-commerce domain at Amazon. Skilled in fraud detection, account investigation, risk analysis, and compliance with KYC regulations. Strong analytical and problem-solving abilities with experience in case management, identifying suspicious activities, and mitigating risks.

Proven track record of maintaining platform integrity and supporting secure marketplace operations.

Investigation Specialist - Amazon India Pvt.Ltd. - Bangalore, Karnataka, India

(2025-12)

• Fraud Investigation & Risk Assessment: Conducted investigations on seller accounts to detect fraudulent activities, assess risk levels, and prevent platform abuse.
• KYC & Compliance: Performed KYC verification and ensured adherence to AML policies, regulatory requirements, and internal compliance standards.
• Seller Risk Analysis & Case Management: Analyzed seller data, identified suspicious patterns, and managed end-to-end investigation cases using internal tools.
• Decision Making & Enforcement: Evaluated findings to take appropriate actions, including seller notification, account denial, and suspension based on fraud risk indicators.

Catalogue Associate - Lowe's services India Pvt.Ltd. - Bangalore, Karnataka, India

(2023-06 - 2024-12)

• Catalog & Listing Management: Created and maintained accurate product listings, including descriptions, specifications, pricing, and images, ensuring data consistency across platforms.
• Data Management & Quality Assurance: Performed product data entry, catalog updates, and regular audits to ensure accuracy, completeness, and compliance with quality standards.
• Product Categorization & Inventory Coordination: Managed product categorization and collaborated with inventory teams to monitor stock levels and ensure product availability.

Process Associate - Retail outsource - Remote - UK

(2020-11 - 2021-10)

• Digital Marketing Support: Assist in executing digital marketing campaigns across multiple platforms (e.g., social media, email marketing) ensuring proper product visibility and engagement.
• Product Optimization: Conduct keyword research and implement SEO best practices to optimize product listings, improving organic search visibility and driving traffic to the website.
• Client Interaction: Communicate with clients to understand their requirements, resolve queries, and provide regular updates on product listings, performance metrics, and inventory status.

BE - ECE - Srinivas Institute Of Technology (VTU) (2018)

12th - Thunchathacharya Vidyalayam (CBSE) (2013)

10th - Fazl-E-Omar Public School (CBSE) (2011)