At WNS Global Services, I investigate transaction-monitoring alerts for suspicious financial activity, payment fraud, account takeovers, and money-laundering indicators. I prepare investigation summaries and SAR supporting documentation, and conduct enhanced due diligence, sanctions screening, and adverse media reviews.
At Amazon, I investigated risk and fraud across global marketplaces and drafted and escalated SAR/STR cases. In a major fraud investigation, I identified 48 linked accounts with approximately USD 22,000 scheduled for disbursement and escalated the case, preventing the planned disbursements.
I’ve also contributed to red-flag tracking, machine-flagged risk validation, and SOP testing to improve investigation workflows. I’ve trained and mentored analysts and received recognition for investigative quality and fraud-prevention contributions.
