Amir Khan

I’m a Detail-oriented Fraud Analyst and Transaction Risk Investigator with hands-on Amazon experience identifying fraudulent activity, conducting identity verification, and managing complex investigation cases. I combine strong OSINT and evidence gathering with disciplined documentation to support timely risk decisions.

I conduct comprehensive customer due diligence using internal systems and external intelligence tools (Ekata, Pipl, Truecaller, and more) to validate account legitimacy and reduce exposure to payment fraud. I analyze account activity and customer documentation to detect fraud patterns, behavioral red flags, and emerging risk trends across multiple concurrent cases.

I’m known for collaborating cross-functionally with operations and risk stakeholders, escalating high-risk cases with clear, accurate documentation, and maintaining rigorous quality standards under volume pressure. Alongside my investigative work, I build risk-focused market knowledge through CFD/futures trading and trading surveillance awareness to better understand market abuse and risk behavior.