Open to opportunities

hamza User

@hamzauser16

Message

I investigate high-risk transactions to detect fraud and protect customers.

India

Message

What I'm looking for

I'm looking for a transaction risk, fraud investigation, AML, KYC, or financial crime role where I can investigate suspicious activity, strengthen fraud prevention processes, and contribute to compliant, customer-focused risk operations.

At Amazon, I investigate complex high-risk transactions involving suspected fraud, account compromise, payment abuse, and policy violations.

I assess risk through customer behavior, transaction history, account activity, supporting documentation, and domestic and international identity verification. I also review bank statements, invoices, verification letters, and other financial documents.

I identify emerging fraud patterns, prepare investigation reports, and escalate high-risk cases to compliance teams while maintaining strict confidentiality and regulatory compliance.

I'm focused on AML, KYC, customer due diligence, fraud prevention, and financial crime operations, supported by data analysis, Excel, basic SQL, and case management systems.

Experience

Work history, roles, and key accomplishments

Current

Transaction Risk Investigator

Current

Amazon

Jul 2024 - Present (2 years 1 month)

Investigates complex high-risk transactions involving suspected fraud, account compromise, payment abuse, and policy violations. Conducts detailed risk assessments and verifies identity documents to support fraud prevention and compliance.