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Pramit Sen

@pramitsen

FinCrime Analyst at Revolut investigating money laundering and fraud across Spain and Italy and preparing SARs and STRs.

India

Message

At Revolut, I investigated financial crime across Spain and Italy, reviewing machine-learning alerts and preparing SARs and STRs for the relevant Financial Intelligence Units.

At Amazon, I worked in Buyer Risk Prevention, investigating abusive accounts and improving fraud detection across marketplaces. I optimized a Poland order-cancellation rule that achieved $10MM+ in savings, and contributed to other marketplace initiatives that prevented fraud and reduced concession leakage.

Earlier at Amazon, I investigated order-, account-, and contact-level fraud, identified emerging patterns, and trained peers on investigation procedures. My work has also included enhanced due diligence, quality auditing, and refining detection rules and machine-learning models.

Experience

Work history, roles, and key accomplishments

FinCrime Analyst (Investigator)

Revolut

Jun 2026 - Nov 2026 (5 months)

Performed end-to-end financial crime investigations across Spain and Italy, analyzing transaction patterns to detect money laundering and fraud. Prepared Suspicious Activity Reports (SARs) and conducted enhanced due diligence on high-risk customers.

AML Financial Crime Investigations Transaction Monitoring SAR STR Filing Enhanced Due Diligence OSINT Adverse Media Screening Regulatory Compliance

Risk Specialist I — Buyer Risk Prevention

Amazon

Apr 2023 - Feb 2026 (2 years 10 months)

Identified and investigated fraudulent customer accounts using behavioral anomaly detection and transaction pattern analysis. Achieved $10MM+ in savings by optimizing fraud detection rules and led targeted fraud reduction initiatives across multiple marketplaces.

Fraud Detection Anomaly Detection Transaction Pattern and Anomaly Analysis SQL Machine Learning Detection Rule Development Quality Auditing Stakeholder Reporting SOP Development

Abuse Specialist — Buyer Risk Prevention

Amazon

Jul 2020 - Apr 2023 (2 years 9 months)

Performed high-speed investigations and ARI queue investigations to detect and prevent abusive transaction patterns. Led Weekly Business Reviews, trained peers, and served as Quality Auditor.

Fraud Investigation Transaction Monitoring Quality Auditing Training User Acceptance Testing SLA Management

Investigation Specialist — Abuse Risk Investigation

Amazon

Dec 2018 - Jul 2020 (1 year 7 months)

Performed order-level, account-level, and contact-level fraud investigations and applied enforcement actions. Identified fraud patterns and escalated findings to the core risk team.

Fraud Investigation Risk Assessment Enforcement Pattern Identification