Partha Sarathi

I am a detail-oriented Investigation Associate with hands-on experience in fraudulent activity detection and compliance, currently working at Amazon. I focus on using analytical tools and machine learning models to identify suspicious patterns and support high-accuracy decision making.

At Amazon, I streamlined investigation processes and revised Standard Operating Procedures across teams, reducing resolution time and improving compliance rates. I have experience presenting and tracking investigation reports using Microsoft Office tools to facilitate cross-team collaboration.

Previously, as a Fraud Risk Analyst at Netscribes, I analyzed complex fraud patterns and implemented prevention strategies that reduced financial losses and improved detection accuracy. I delivered multiple detailed reports and managed stakeholder relationships to ensure timely mitigation.

I hold a Bachelor of Computer Application and have demonstrated leadership as General Convener for college cultural activities. I am seeking roles in Financial Crime Analysis or Anti-Money Laundering to further apply transaction monitoring and AML testing skills to enhance fraud risk management.