Bhuvana Paluri
@bhuvanapaluri
Dedicated risk investigation specialist with expertise in fraud analytics.
What I'm looking for
I am a dedicated and detail-oriented professional with a strong foundation in risk investigation, fraud analytics, and financial analysis. With an MBA in Finance and hands-on experience at Amazon, I am known for my proactive approach and ability to uncover hidden fraud patterns. My passion for sharing knowledge has helped build stronger teams and foster a collaborative work environment.
At Amazon, I managed over 40 complex investigations weekly, achieving a resolution accuracy of over 98%. My efforts in detecting and dismantling fraud rings have prevented estimated losses exceeding ₹25 lakhs. I leveraged advanced tools such as Paragon and Nautilus to analyze patterns and draw actionable insights, while also designing training programs that enhanced investigator readiness and reduced ramp-up time by 30%.
My academic project on Working Capital Management at Ramco Industries showcased my ability to translate financial data into practical business solutions. I conducted an in-depth analysis of their working capital cycle, identifying bottlenecks and recommending strategies to optimize cash flow. I am committed to continuous improvement and am eager to contribute my skills to a dynamic team.
Experience
Work history, roles, and key accomplishments
Risk Investigation Specialist
Amazon
Sep 2023 - Mar 2025 (1 year 6 months)
Managed over 40 complex, high-impact investigations weekly with high resolution accuracy, detecting and dismantling fraud rings to prevent significant financial losses. Leveraged various tools to analyze patterns, collaborated with cross-functional teams to revise SOPs, and developed training programs to enhance team readiness and efficiency.
Education
Degrees, certifications, and relevant coursework
Vikrama Simhapuri University
Master of Business Administration (MBA), Finance
2021 - 2022
Grade: 7.7 CGPA
Completed a Master of Business Administration with a specialization in Finance. Achieved a CGPA of 7.7, demonstrating strong academic performance in financial analysis and management.
Vikrama Simhapuri University
Bachelor of Commerce (B.Com), Commerce
Grade: 8.1 CGPA
Obtained a Bachelor of Commerce degree, achieving a CGPA of 8.1. Developed a strong foundation in business principles, accounting, and economics.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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