Syed Zain

Fraud Investigation professional with 1+ years of experience in transaction monitoring, fraud detection, and risk analysis at Amazon. Skilled in identifying suspicious patterns, investigating financial crimes, and ensuring AML compliance. Experienced in stakeholder communication and resolving high-risk cases while maintaining strict quality and productivity standards.

Investigation Specialist at Amazon Development Center (2025-05 – Present)

Analyze transaction data to identify fraud patterns, anomalies, and suspicious activities. Investigate high-risk transactions and escalate critical fraud indicators.

• Analyze transaction data to identify fraud patterns, anomalies, and suspicious activities.
• Investigate high-risk transactions and take actions according to fraud prevention procedures.
• Escalate critical fraud indicators and potential financial risks to investigation teams.
• Maintain productivity and quality standards while handling multiple fraud cases.
• Communicate with buyers, merchants, and internal stakeholders to resolve transaction risks.

Investigation Specialist at Amazon Development Center (2024-06 – 2024-12)

Conducted fraud investigations and supported anti-money laundering (AML) compliance efforts. Reviewed suspicious activities and collaborated with internal teams and law enforcement.

• Conducted fraud investigations and supported anti-money laundering (AML) compliance efforts.
• Reviewed suspicious activities and documented investigation findings.
• Collaborated with internal teams, legal departments, and law enforcement when required.
• Resolved customer and merchant issues related to fraudulent activity.

Bachelor of Business Administration in BBA – Bangalore University (2021-04 – 2023-04)