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Md Affaf TabhurMT
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Md Affaf Tabhur

@mdaffaftabhur

Fraud and Financial Crime Analyst at Amazon.com who investigated customer disputes and helped prevent fraudulent refund and replacement claims.

India
Message

At Amazon.com, I investigated fraud complaints and disputes from start to resolution, reviewing evidence and applying company policies. I also reviewed customer behavior and transactions for suspicious activity, collaborating with compliance teams on high-risk cases.

I reviewed customer accounts to identify fraudulent refund and replacement claims while balancing revenue protection with fair customer advocacy. Earlier, as a Data Analytics intern at KANTAR, I cleaned and organized datasets for strategic decision-making; I also presented findings from my business analytics project, Decoding Fashion DNA, at the ISCIEM-2024 conference.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

Institute of Engineering and Management logoIM

Institute of Engineering and Management

Bachelor of Business Administration, Business Analytics

Grade: 8.71/10

Bachelor of Business Administration with a major in Business Analytics, achieving a CGPA of 8.71/10.

LinkedIn logoLI

LinkedIn

Data Visualization in Excel, Data Visualization

Completed professional training in Data Visualization in Excel.

LinkedIn logoLI

LinkedIn

Strategic Thinking, Strategic Thinking

Completed professional training in Strategic Thinking.

IIT Roorkee logoIR

IIT Roorkee

Principles of Management, Management

Completed a course in Principles of Management through NPTEL.

Tech stack

Software and tools used professionally

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