partha sarathi
@parthasarathi2
Risk Specialist at Amazon Development Centre, Bangalore, who built fraud detection frameworks and prevented ₹7 crore in exposure.
IndiaWhat I'm looking for
At Amazon Development Centre, Bangalore, I investigate complex fraud using PRISM dashboards, SQL, and AI tools. I also share fraud trends and action plans in weekly business reviews with senior management.
I built the Internal MO Deep Dive Framework, which closed 2,000+ accounts and prevented ₹7 crore in exposure. I developed PRISM Lens to cut ticket lookup time from 30 minutes to seconds, and built a batch pass automation script that reduced completion time by 65%.
My work also includes reducing cPSP NonAPM fraud report noise by 40% and implementing tagging to improve cluster purity and ML model accuracy. I lead training initiatives, mentor new hires, and collaborate with product, engineering, and operations teams on fraud prevention.
Experience
Work history, roles, and key accomplishments
Conduct complex fraud investigations using PRISM dashboards, SQL queries, and AI tools to identify systemic fraud patterns and minimize risk. Prepare and deliver weekly business reviews to senior management, highlighting fraud trends, process gaps, and action plans.
Managed customer support across multiple lines of business including billing, landline, broadband, and TV. Produced performance and productivity reports ensuring SLA compliance.
Team Lead
Simplilearn Solutions Pvt Ltd
Dec 2012 - Feb 2015 (2 years 2 months)
Led sales and support for over 100 certification courses. Managed team operations, scheduling, and trainer coordination.
Interactive Social Media Advisor
24/7 Customer
Sep 2010 - Dec 2012 (2 years 3 months)
Resolved customer queries for Sears.com and Kmart.com. Served as subject matter expert, managing order tracking and customer support operations.
Education
Degrees, certifications, and relevant coursework
Bachelor of Computer Applications (BCA)
Bachelor of Computer Applications, Computer Applications
2007 - 2010
Completed a Bachelor of Computer Applications degree.
Simplilearn
Six Sigma Green Belt, Six Sigma
Earned the Six Sigma Green Belt certification.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
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