kiran vashista
@kiranvashista
I investigate fraud, enforce policy, and improve AI data quality at scale.
IndiaWhat I'm looking for
At Amazon, I investigate fraud indicators and policy-violation cases, reviewing accounts, transactions, and activity to determine compliant enforcement actions in high-volume, SLA-driven operations.
I've identified emerging risk patterns, escalated high-impact cases with supporting data, performed quality reviews, and maintained audit-ready investigation documentation. I also standardized SOPs for AWD inbound and outbound logistics, helping international teams reduce operational risk and resolve roadblocks.
Previously, I reviewed and annotated AI/ML training data, validated machine-generated outputs against content and safety guidelines, and helped refine annotation and moderation workflows.
Experience
Work history, roles, and key accomplishments
Investigated policy-violation and fraud-indicator cases within a high-volume operational queue, applying internal risk frameworks to determine enforcement actions while consistently meeting SLA and quality benchmarks. Reviewed flagged accounts, transactions, and cases for suspicious or non-compliant activity, documenting findings to a standard suitable for audit and escalation.
Education
Degrees, certifications, and relevant coursework
Alpha Institute of Science and Technology
Bachelor of Science, Physics, Chemistry, Mathematics
Bachelor of Science in Physics, Chemistry, and Mathematics from Alpha Institute of Science and Technology, affiliated with Maharaja Sayajirao University of Baroda.
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
Skills
Interested in hiring kiran?
You can contact kiran and 90k+ other talented remote workers on Himalayas.
Message kiranGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
