Gourav Krishnamurthy
@gouravkrishnamurthy
Investigation Specialist with expertise in fraud detection and analysis.
What I'm looking for
I am an Investigation Specialist with a strong background in fraud detection and risk management, currently working at Amazon. My role involves investigating suspicious activities and behaviors that could pose a risk to Amazon and our customers in global markets. I utilize a variety of tools to research transactions and gather data, ensuring high-quality decisions that minimize financial, legal, and reputational risks.
Throughout my career, I have demonstrated exceptional performance, consistently achieving monthly targets in business verifications and maintaining a position among the top performers in my metrics. My analytical skills have allowed me to identify fraud patterns and recommend improvements to existing controls, contributing to the overall security of our operations. I take pride in my ability to communicate effectively with internal customers and financial institutions, ensuring informed decision-making in risk management.
With a degree in Electronics and Communication Engineering, I possess a solid technical foundation that complements my investigative skills. I am passionate about continuous learning and self-improvement, and I am eager to leverage my expertise in a challenging new role that allows me to contribute to organizational success.
Experience
Work history, roles, and key accomplishments
Investigation Specialist
Amazon
Oct 2023 - Oct 2024 (1 year)
Investigated suspicious activities and behaviors to mitigate risks to Amazon and its customers globally. Applied Buyer Abuse prevention standard operational procedures to ensure high-quality decisions and identified known abuse patterns to minimize risks.
Transaction Risk Investigator
Amazon
Feb 2023 - Aug 2023 (6 months)
Conducted daily investigations into Transaction Monitoring alerts, employing a thorough and analytical approach to identify suspicious activities. Investigated and analyzed complex transactional and customer data to uncover patterns indicating fraud.
Assistant Manager
Cult.fit
Jan 2022 - Apr 2022 (3 months)
Ensured smooth center operations and resolved customer and employee issues related to management. Delivered quality customer service, resolving problems politely and promptly while performing in-center sales and digital marketing.
Education
Degrees, certifications, and relevant coursework
New Horizon College of Engineering
B.E., Electronics and Communication Engineering
St. Joseph’s Pre - university College
P.U.C
Jubilee School
SSLC
Availability
Location
Authorized to work in
Job categories
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