GK
Open to opportunities

Gourav Krishnamurthy

@gouravkrishnamurthy

Investigation Specialist with expertise in fraud detection and analysis.

India

What I'm looking for

I am looking for a role that challenges my analytical skills and offers opportunities for career growth in risk management and fraud detection.

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

AM

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.

Education

Degrees, certifications, and relevant coursework

NE

New Horizon College of Engineering

B.E., Electronics and Communication Engineering

SC

St. Joseph’s Pre - university College

P.U.C

JS

Jubilee School

SSLC

Tech stack

Software and tools used professionally

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Gourav Krishnamurthy - Investigation Specialist - Amazon | Himalayas