naga saran
@nagasaran
I investigate fraud, audit high-value invoices, and improve risk operations with SQL-driven analysis.
What I'm looking for
At Amazon Development Center, I audited $95MM in monthly EU invoices, identified billing discrepancies, and helped prevent potential overpayments through policy-compliant dispute resolution.
I use SQL, ETL pipelines, and Hubble to investigate fraudulent shipments, reconcile carrier invoices against manifest data, and identify root causes behind billing and data-quality issues. I achieved 97% audit accuracy by standardizing defect-review workflows and introducing SQL-based anomaly checks, while helping reduce manual processing by more than 10 hours per week.
Previously at Amazon, I investigated seller complaints involving intellectual property fraud, enforced platform policies, performed quality checks, and documented SOPs for fraud investigation and catalog-quality workflows. My automation initiatives reduced manual audit hours by 36% while maintaining 97% quality-check accuracy.
At HDB Financial Services, I conducted KYC reviews and credit underwriting for secured and unsecured loans, maintaining loan delinquency below 2% in my assigned portfolio. I work effectively across finance, legal, technical, procurement, vendor, and carrier teams to improve controls and resolve operational risk.
Experience
Work history, roles, and key accomplishments
Audited invoices worth $95MM per month across the EU region to identify billing discrepancies and prevent overpayments. Achieved 97% audit accuracy and reduced manual processing time by 10+ hours per week through SQL-based anomaly detection and process improvements.
Education
Degrees, certifications, and relevant coursework
DRK College of Engineering
Bachelor of Technology, Engineering
Bachelor of Technology degree from DRK College of Engineering.
Availability
Location
Authorized to work in
Job categories
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