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Transaction Risk Investigator
Amazon.com•  October 2017 - Present
Deep Investigation on suspicious accounts to prevent loss of Amazon from different fraudulent activities. Completing 360 degree Investigation without missing SLA. Preventing the Bad Customer experience on the platform by providing thorough investigation on accounts by analyzing data extracted using SQL dashboard. Maintaining Team level share point site. Making site level reports from raw data using Microsoft excel and tableau. Specialized in Merchant Side Investigation of US and UK region.
Education
Calcutta Institute of Engineering and Management
ELECTRONICS AND COMMUNICATION, B.Tech•  2013 - 2017
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