Ayush Dubey
@ayushdubey1
I investigate transaction risk, fraud patterns, and financial crime across global platforms.
IndiaWhat I'm looking for
I've investigated transaction risk, fraud, and platform abuse across Amazon and LinkedIn, combining high-volume casework with data-driven risk analysis.
At LinkedIn, I identified and analysed 10+ emerging abuse trends each month, maintained approximately 99% operational efficiency, and partnered with Policy, Data Science, and Engineering on investigation improvements. I also supported an abuse detection model that reduced manual investigation workload by approximately 5%.
At Amazon Development Center India, I handled 3,500+ fraud cases per month with 98%+ investigation accuracy across global marketplaces. I designed a workflow improvement adopted by 80+ investigators to improve case handling and operational consistency.
I'm also building an AML transaction-monitoring and investigation system using SQL, Python, and Power BI, while developing a database-backed web application for a real-world timber business. My work connects practical operations, structured investigation workflows, and technology that makes day-to-day decisions easier.
Experience
Work history, roles, and key accomplishments
Independent Business & Operations
Self-Employed
Mar 2023 - Present (3 years 6 months)
Managed timber business operations including procurement, vendor coordination, customer requirements, pricing, and workforce coordination. Built a web-based business application to streamline cost estimation and operational record keeping.
Investigated user activity and emerging abuse patterns, policy violations, fraud indicators, and platform risks. Identified and analyzed 10+ emerging abuse trends per month and supported an abuse detection model that reduced manual investigation workload by approximately 5%.
Transactional Risk Investigator
Jan 2017 - Sep 2019 (2 years 8 months)
Investigated high-volume online transactions across global marketplaces for fraud and transactional risk indicators. Handled 3,500+ fraud cases per month while maintaining 98%+ investigation accuracy and designed a workflow improvement used by 80+ investigators.
Education
Degrees, certifications, and relevant coursework
Visvesvaraya Technological University
Bachelor of Engineering, Mechanical Engineering
2012 - 2016
Grade: 9.0/10
Bachelor of Engineering in Mechanical Engineering from Visvesvaraya Technological University, completed with a GPA of 9.0 out of 10.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Social media
Job categories
Skills
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