Shorya Bhati

I am a Fraud and Abuse Prevention professional with over three years of experience at Amazon Development Centre in New Delhi, focused on risk analysis, fraud detection, and account abuse investigations.

I conduct in-depth investigations on customer accounts to identify fraudulent behaviors, analyze high-risk transactions, and determine refund eligibility while preventing revenue leakage.

I collaborate with internal teams to monitor abuse trends, strengthen fraud prevention policies and workflows, and prepare investigation reports that align with internal risk guidelines and decision frameworks.

I consistently achieve high accuracy and productivity in fraud detection, contribute to reducing repeat abuse cases through data-driven insights, and seek opportunities in Fraud Analysis, Abuse Prevention, Risk Investigation, and Compliance.