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Sourav Singh

@souravsingh

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"Sourav Singh, B.Com grad, 1 yr Amazon risk investigator, navigating commerce with precision. 🚀"

India

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What I'm looking for

I seek a dynamic role that leverages my analytical skills and offers a collaborative, growth-oriented environment. A position aligning with my values, fostering continuous learning, and allowing impactful contributions is my ideal career destination.

Bachelor of Commerce graduate with a focus on accounting and finance, bringing one year of hands-on experience as a Transaction Risk Investigator. Proven skills in analyzing financial transactions, detecting patterns of potential risk, and implementing preventive measures. Adept at leveraging financial knowledge to contribute to a secure and compliant environment. Strong attention to detail and analytical capabilities, complemented by a commitment to continuous improvement in risk mitigation strategies. I am also certified in advance excel , SQL and business intelligence tools like power BI and Tableau.

Experience

Work history, roles, and key accomplishments

Transaction Risk Investigator

Amazon

Feb 2022 - Feb 2023 (1 year)

As a Transaction Risk Investigator at Amazon, I played a pivotal role in safeguarding the e-commerce platform by actively analyzing transaction data and monitoring user accounts. My responsibilities included identifying and investigating patterns indicative of fraudulent activity, assessing risk levels, and collaborating with cross-functional teams to implement and enhance preventive measures.