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Soofiya SamadSS
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Soofiya Samad

@soofiya

Investigation Specialist at Amazon identifying fraud, suspicious patterns and auditing investigation decisions for quality and risk.

India
Message

At Amazon, I investigate customer accounts and cases under internal SOPs and policies, assessing evidence to support accurate outcomes. I identify suspicious patterns and escalate observations for further review.

I also audit investigation and enforcement decisions to find procedural deviations, recurring defects, and potential risk exposure. Earlier, as a Project Assistant at University of Hyderabad, I analysed experimental results and supported project financial documentation, procurement, and conference coordination.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

Central University of Punjab logoCP

Central University of Punjab

Master of Science, Human Genetics

2020 - 2022

Pursued a Master of Science in Human Genetics, focusing on genetic research and analysis.

University of Kerala logoUK

University of Kerala

Bachelor of Science, Biotechnology

2017 - 2020

Completed a Bachelor of Science in Biotechnology, covering foundational topics in biotechnology and life sciences.

Tech stack

Software and tools used professionally

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