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Shahana QSQ
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Shahana Q

@shahanaq

Payment / Transaction Risk Investigator at Amazon investigating chargebacks, account takeovers, and suspicious payment activity.

India
Message

At Amazon, I investigate chargeback cases, account-takeover incidents, and suspicious payment activity. I review transaction patterns and account history, document evidence-based findings, and apply established procedures to support account reinstatement or closure decisions.

At Copart, Hyderabad, I reviewed bidder licenses and supporting documents, while assisting customers with registration and payment queries. At HSBC, I contacted customers about disputed credit card transactions, recorded case details, and assisted with chargeback-related enquiries.

Experience

Work history, roles, and key accomplishments

Amazon logoAM
Current

Payment / Transaction Risk Investigator

Mar 2025 - Present (1 year 8 months)

Investigates chargeback cases, account-takeover incidents, and suspicious payment activity by reviewing evidence and account history. Applies SOPs to make account decisions, documents findings, and manages investigation queues.

Education

Degrees, certifications, and relevant coursework

CI

Cisco

Introduction to Cybersecurity, Cybersecurity

2023 - 2023

Completed the Introduction to Cybersecurity course in October 2023.

SC

SUJC Junior College

Intermediate, Biology, Physics, and Chemistry

Completed Intermediate with a focus on Biology, Physics, and Chemistry.

SW

St. Francis Degree College for Women

Bachelor of Science, Computer Applications

Pursued a Bachelor of Science in Computer Applications.

TF

TCS Forage

Cybersecurity Analyst Job Simulation, Cybersecurity

2024 - 2024

Completed a Cybersecurity Analyst Job Simulation in January 2024.

BE

Board of Secondary Education

Secondary School Certificate

Earned a Secondary School Certificate.

Tech stack

Software and tools used professionally

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