# Arpit yadav User

Arpit yadav User is a remote worker on Himalayas, Transaction Risk Investigator at Amazon, based in India.

Source: https://himalayas.app/@arpityadavuser

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

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 1988k+ INR |
| Job categories | Financial Crime Investigator, AML Compliance Analyst |
| Skills | AML Investigations, Financial Crime Investigations, Transaction Risk Analysis, Fraud Review, Transaction Monitoring, Fraud Indicators, Fraud Typologies, Evidence Assessment, Investigation Documentation, Risk Based Decision Making, Case Escalation, AML Review, KYC, Customer Due Diligence, Enhanced Due Diligence |

## What I'm looking for

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

## About

```text
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

### Transaction Risk Investigator (current)

[Amazon](https://himalayas.app/companies/amazon). Jan 2023 - Present

```text
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.
```

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

### Machine Learning Data Associate

[Amazon](https://himalayas.app/companies/amazon). Jan 2021 - Jan 2023

```text
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.
```

Skills: Data-Labeling, Quality-Assurance, Documentation, Process-Compliance

### Loan Operations Associate

My Money Mantra

```text
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.
```

Skills: Document-Verification, Loan-Processing, Customer-Service, Attention-To-Detail

## Education

### Swami Vivekanand Subharti University

Master of Business Administration, HR & IT

```text
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

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

### Amazon

AML Training Certificate, AML

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

### Udemy

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

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

## Tech stack

- Microsoft Excel
- Microsoft Office

To contact Arpit yadav, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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