Mohammed Majid

I am an experienced Fraud Analyst with a strong background in investigating suspicious activities and ensuring compliance with AML regulations. My expertise lies in conducting customer due diligence (CDD) and utilizing SQL for data analysis to identify fraud risks and prevent identity theft. I am dedicated to maintaining secure account management and minimizing disruptions for legitimate users.

Currently, I work as an Abuse Business Specialist at Amazon, where I investigate business accounts for fraud, identity theft, and account takeovers. My role involves enforcing account actions and verifying customer onboarding to ensure legitimate account creation. I take pride in my ability to review false positives and reinstate legitimate accounts, which helps maintain trust and security within the platform.

My previous experience as an HR Associate has equipped me with strong communication skills and the ability to handle sensitive information with confidentiality. I am passionate about using my analytical skills and critical thinking to mitigate risks and enhance customer satisfaction in every role I undertake.