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Hitesh L Bohra

@hiteshbohra19

Risk Specialist / Manager (L4) at Amazon using SQL, analytics, risk mining and AI to detect fraud and disrupt financial crime networks.

India

Message

What I'm looking for

I'm seeking to expand my expertise and contribute to an organization's success while continuing to grow professionally.

At Amazon, I investigate complex financial risk crimes and policy violations, using AI for root-cause analysis and helping identify and disrupt fraud networks across the marketplace.

I use SQL and work with data science teams to develop risk models, assess anomalous transactions, and support earlier detection of fraudulent behavior. My work also includes enhanced due diligence, AML and sanctions screening, and account takeover detection.

As Interim Team Manager in Amazon Abuse Prevention, I led 15 investigators and owned SLA delivery, task allocation, and operational planning. I introduced policy feedback loops with SMEs that helped reduce investigation defects while maintaining production and quality metrics of 95%–100%.

Earlier, I analyzed mortgage data for Australia and New Zealand Bank and ran Gallery 01, a gifts and silver retail store. I hold an MBA in Banking and Finance and certifications in SQL, Generative AI, and Lean Six Sigma.

Experience

Work history, roles, and key accomplishments

Current

Senior Risk Specialist / Manager - 1 (L4)

Current

Amazon

Sep 2019 - Present (7 years 2 months)

Conducted investigative research and enforced bad actors by utilizing AI to perform root cause analysis on complex financial risk crimes and policy violations. Performed risk assessment and modeling on anomalous transactions, and conducted Enhanced Due Diligence on high-risk seller accounts.

Risk Management Fraud Detection AML KYC SQL Transaction Monitoring Sanctions Screening Enhanced Due Diligence Root Cause Analysis AI GenAI Stakeholder Management Lean Six Sigma Green Belt Lean Six Sigma Yellow Belt

Interim Team Manager, Abuse Prevention

Amazon

Oct 2023 - Mar 2025 (1 year 5 months)

Led a team of 15 L3 investigators conducting high-risk transactions and payments reviews, improving performance through real-time coaching and feedback. Owned SLA delivery, task allocation, and operational planning in a regulated environment.

Team Leadership SLA Management Operational Planning Coaching Performance Management Policy Implementation Process Improvement

Entrepreneur & Business Owner

Gallery 01 – Gifts & Silver Retail Store

Jun 2015 - Sep 2019 (4 years 3 months)

Managed end-to-end business operations including procurement, inventory, P&L management, and GST filing. Built and retained a loyal client base, generating consistent revenue growth year-on-year.

Business Operations Procurement Inventory Management P&L management GST Filings Customer Relationship Management

Mortgage Analyst – Custody Support Team

Australia & New Zealand Bank (ANZ SSI)

Nov 2012 - Mar 2015 (2 years 4 months)

Analyzed customer mortgage data, verified document integrity, and provided recommendations to ANZ branch managers across Australia and New Zealand. Managed process compliance and exception handling.

Mortgage Operations Document Verification Data Integrity Compliance Stakeholder Communication Process Control