# Pramit Sen

Pramit Sen is a remote worker on Himalayas, FinCrime Analyst (Investigator) at Revolut, based in India.

Source: https://himalayas.app/@pramitsen

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

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 1215k+ INR |
| Job categories | Financial Crime Analyst, Fraud Analyst, Risk Analyst, Financial Crime Investigator |
| Skills | Financial Crime Investigations, AML, Fraud Detection, Fraud Prevention, Transaction Monitoring, SARs, STR Reporting, Enhanced Due Diligence (EDD), KYC, Regulatory Compliance, Sanctions Screening, Risk Assessment, Anomaly Detection, Machine Learning Model Optimization, Detection Rule Development |
| LinkedIn | https://linkedin.com/in/pramit-sen |

## About

```text
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

### FinCrime Analyst (Investigator)

[Revolut](https://himalayas.app/companies/revolut). Jun 2026 - Nov 2026

```text
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.
```

Skills: 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](https://himalayas.app/companies/amazon). Apr 2023 - Feb 2026

```text
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.
```

Skills: 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](https://himalayas.app/companies/amazon). Jul 2020 - Apr 2023

```text
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.
```

Skills: Fraud-Investigation, Transaction-Monitoring, Quality-Auditing, Training, User-Acceptance-Testing, SLA-Management

### Investigation Specialist, Abuse Risk Investigation

[Amazon](https://himalayas.app/companies/amazon). Dec 2018 - Jul 2020

```text
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.
```

Skills: Fraud-Investigation, Risk-Assessment, Enforcement, Pattern-Identification

## Education

### Future Institute of Engineering and Management

Master of Computer Application, Computer Application. 2015 - 2018

```text
Pursued a Master of Computer Application degree, focusing on advanced computer science and application development.
```

### Techno India Salt Lake

Bachelor of Computer Application, Computer Application. 2012 - 2015

```text
Completed a Bachelor of Computer Application degree, building a foundation in computer science and programming.
```

## Tech stack

- Amazon Quicksight
- Jira
- Google Workspace
- Asana
- SQL
- Hubble

To contact Pramit, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

## People also viewed

- [Ronald Alfred](https://himalayas.app/@ronaldalfred): Sr. Operations Executive Advisor, Revolut Concentrix
- [HEMANT KUMAR](https://himalayas.app/@hemantkumar11): Support Specialist, Revolut
- [Mahesh Nagam](https://himalayas.app/@maheshnagam): Subject Matter Expert, Cognizant
- [Chellaiah Nagaswamy](https://himalayas.app/@chellaiahnagaswamy): FinCrime Analyst, Revolut
- [Numan Ahmad Khan](https://himalayas.app/@numanahmadkhan): Senior Financial Crime Investigator, PwC
- [Ravi Shankar singh](https://himalayas.app/@ravishankarsingh): FinCrime Analyst, Revolut
- [Nikhil Mahesh](https://himalayas.app/@nikhilmahesh): Risk Specialist, Amazon Development Centre
- [Pratik Singh](https://himalayas.app/@pratiksingh5): FinCrime Analyst – FIU, Revolut
- [priti ghatge](https://himalayas.app/@pritighatge): Fincrime Analyst – Core, Revolut India Private Limited
- [Sai vydeek User](https://himalayas.app/@saivydeekuser): FinCrime Analyst, FIU, Revolut