SM
Open to opportunities

Suzanne Monteiro

@suzannemonteiro

Driven Fraud and Risk Specialist with a sharp eye for detail.

India

What I'm looking for

I am looking for a role that values analytical skills and offers opportunities for growth in fraud prevention and risk management.

I am a Fraud and Risk Specialist with a passion for protecting businesses from evolving threats. My journey began as a transaction investigator, where I honed my analytical skills at Amazon, transforming complex transaction data into actionable insights. I uncovered hidden fraud patterns that safeguarded millions in revenue, showcasing my ability to blend analytical rigor with empathetic communication.

In my current role as an Investigation Specialist, I investigate suspicious transactions across Europe, UAE, and America, identifying patterns and mitigating risks to protect platform integrity. My transition to the World Wide Emails Team allowed me to respond to customer concerns with professionalism and clarity, ensuring high standards of customer satisfaction. I thrive in fast-paced environments where precision and proactive problem-solving are essential, and I am known for turning challenges into opportunities.

Experience

Work history, roles, and key accomplishments

AM
Current

Investigation Specialist – Buyer Abuse Operation

Amazon

Mar 2024 - Present (1 year 3 months)

Investigated suspicious transactions across Europe, UAE, and America regions, identifying patterns and mitigating risks to protect platform integrity. Analyzed buyer behavior and utilized internal tools to detect and prevent fraudulent activities.

MS

Internship

Maharshi Public School

Worked in the Admission department, coordinating communication with prospective students and their families, providing information on application procedures and deadlines. Conducted data entry and ensured accuracy in financial documentation.

Education

Degrees, certifications, and relevant coursework

SC

St. Philomena’s College

Bachelor of Commerce, Commerce with Certified Management Accountant specialization

Grade: Distinction

Completed a Bachelor of Commerce with a specialization in Certified Management Accountant. Achieved a Distinction grade, demonstrating strong academic performance in financial and management accounting principles.

Tech stack

Software and tools used professionally

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Suzanne Monteiro - Investigation Specialist – Buyer Abuse Operation - Amazon | Himalayas