Shiva gangone User
@shivagangoneuser
Investigative Associate at Amazon Development Center Pvt Ltd investigating flagged marketplace accounts and transactions to identify fraud and policy violations.
IndiaWhat I'm looking for
At Amazon Development Center Pvt Ltd, I investigate flagged marketplace accounts and transactions to identify fraud and policy violations. I analyze account behavior, transaction patterns, and seller history to distinguish genuine risk from false positives, then document findings and escalate confirmed cases under Amazon's SEPO protocols.
I also collaborate with risk and policy teams to refine fraud-detection criteria and improve investigation accuracy and turnaround time. Earlier, as a Site Engineer Intern at Pradhav Constructions, I surveyed land parcels using total stations and GPS equipment and recorded data for site planning.
Experience
Work history, roles, and key accomplishments
Investigate flagged marketplace accounts and transactions to identify fraudulent entities and policy violations. Analyze account behavior and transaction patterns to distinguish genuine risk from false positives, and document findings in line with SEPO protocols.
Site Engineer Intern
Pradhav Constructions
Jan 2023 - Dec 2023 (11 months)
Surveyed land parcels to establish precise site boundaries using total stations and GPS equipment. Recorded and validated survey data to support site planning and construction layout decisions.
Education
Degrees, certifications, and relevant coursework
Vidya Jyothi Institute of Technology
Bachelor of Technology, Civil Engineering
2019 - 2023
Grade: 8.69/10
Pursued a Bachelor of Technology in Civil Engineering, achieving a GPA of 8.69/10.
Impulse Junior College
Intermediate, General Studies
2017 - 2019
Grade: 94.3%
Completed Intermediate (10+2) education with a score of 94.3%.
St. Jude's High School
Secondary Education, General Studies
2016 - 2017
Grade: 9.3/10
Completed Secondary Education (10th) with a GPA of 9.3/10.
Generative AI for Leaders
Professional Certification, Generative AI
Earned a professional certification in Generative AI for Leaders.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
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