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Arpit yadav User

@arpityadavuser

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Transaction Risk Investigator at Amazon reviewing high-risk cases and identifying fraud patterns.

India

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What I'm looking for

I'm seeking to contribute investigative judgment, disciplined case handling, and control-focused thinking to Alpaca’s Financial Crimes / AML Compliance team.

At Amazon, I investigate high-risk transaction and customer-account cases in Gift Card and Trust & Safety queues. I review evidence, identify suspicious activity and fraud patterns, and document clear rationales for risk decisions and escalations.

I also support quality reviews and audits, provide practical case-review feedback to peers, and contribute to discussions on root causes and fraud-prevention controls. My AML-related case exposure is supported by completed Amazon internal AML training and an AML, KYC and transaction-monitoring compliance bootcamp.

Experience

Work history, roles, and key accomplishments

Current

Transaction Risk Investigator

Current

Amazon

Jan 2023 - Present (3 years 10 months)

Investigate high-risk transaction and customer-account cases, applying policies to reach evidence-based risk decisions. Identify suspicious activity indicators and fraud patterns, document investigation rationales, and escalate complex cases.

Transactional Risk Fraud Review AML Fraud Indicators Evidence Assessment Case Documentation Escalation Handling Quality Assurance Root Cause Analysis Excel

Machine Learning Data Associate

Amazon

Jan 2021 - Jan 2023 (2 years)

Reviewed and labelled data against detailed guidelines in a high-volume workflow, maintaining accuracy and quality standards. Identified data-quality issues and applied structured review checks.

Data Labeling Quality Assurance Documentation Process Compliance

Loan Operations Associate

My Money Mantra

Vetted customer-provided financial and business documents for completeness and consistency, flagging missing information. Prepared and submitted business-loan applications following process and lender requirements.

Document Verification Loan Processing Customer Service Attention To Detail

Education

Degrees, certifications, and relevant coursework

Swami Vivekanand Subharti University

Master of Business Administration, HR & IT

Pursued a Master of Business Administration with a focus on HR and IT, completing the program in 2023.

Zakir Husain College, University of Delhi

Bachelor of Commerce, Commerce

Completed a Bachelor of Commerce degree from Zakir Husain College, University of Delhi in 2020.

Amazon

AML Training Certificate, AML

Completed internal AML training certificates covering financial crime and AML fundamentals.

Udemy

AML, KYC and Transaction Monitoring Compliance Bootcamp, AML, KYC and Transaction Monitoring

Completed the AML, KYC and Transaction Monitoring Compliance Bootcamp, covering AML fundamentals, financial-crime typologies, transaction monitoring, sanctions/PEP screening, and CDD.