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Samirit DattaSD
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Samirit Datta

@samiritdatta

I build loss prevention controls and AI-driven fraud analytics across complex operations.

India
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What I'm looking for

I'm looking to lead loss prevention, internal controls, fraud detection, and risk analytics work where I can build scalable controls, use data to prioritize risk, and drive cross-functional remediation.

I lead loss prevention and internal control programs at Tata 1mg across warehouse and retail operations, addressing inventory leakage through stronger controls, risk-based audits, and corrective action.

I've built interactive AI-enabled risk dashboards, predictive risk-scoring models, and fraud-analysis workflows that surface anomalies, prioritize high-risk sites, and give leadership real-time visibility into compliance gaps.

Previously at Amazon, I led investigations across First Mile, Middle Mile, and Last Mile networks involving policy violations, customer fraud, and high-risk incidents. I exceeded annual performance targets by more than 170% across consecutive years while strengthening countermeasures and shrink-reduction controls.

My forensic background with Delhi Police and Truth Labs shaped my approach to evidence, root-cause analysis, and complex investigations. I bring structured process mapping, risk registers, SOP standardization, and cross-functional remediation to operational risk challenges.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

National Forensic Science University logoNU

National Forensic Science University

Master of Forensic Science, Forensic Science

Master of Forensic Science degree from National Forensic Science University, Gujarat.

Amity University logoAU

Amity University

Bachelor of Science, Forensic Science

Bachelor of Science (Hons.) in Forensic Science from Amity University, Noida.

Tech stack

Software and tools used professionally

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