Risk & Investigation Specialist with over 3 years of experience in fraud detection, account investigations, and risk analysis in international e-commerce. Currently at Amazon, I conduct risk-based investigations, analyze behavioral patterns, and resolve complex cases while ensuring compliance. My strengths include data analysis, pattern recognition, and effective collaboration with cross-functional teams. I am motivated by the challenge of identifying fraud trends and contributing to robust risk mitigation strategies. I aspire to further develop my expertise in global risk management and investigative processes.

Conducted risk-based investigations into seller accounts, identified fraud and policy violations, analyzed behavioral patterns and transaction-related indicators to detect anomalies, performed high-volume case reviews and escalation handling using evidence-based decisions, identified fraud trends and contributed to risk mitigation strategies, resolved complex cases within SLA and ensured compliance with internal policies, collaborated with cross-functional teams to improve investigation workflows.