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Vijay Deepak S H

@vijaydeepaksh

Detail-oriented Risk Investigation Specialist with expertise in fraud detection.

India
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What I'm looking for

I am looking for a dynamic organization where I can contribute my risk management and credit assessment skills while growing professionally.

I am a detail-oriented and proactive Risk Investigation Specialist with strong expertise in fraud detection, compliance, and operational excellence. I have a proven track record of demonstrating high accuracy and sound decision-making under pressure. My analytical thinking has been recognized for consistently exceeding performance targets and enhancing operational processes.

Currently, I work at Amazon as an Investigation Specialist, where I investigate customer accounts across global marketplaces to detect and assess potential abuse or fraudulent activity. My role involves validating suspicious patterns and identifying abusive behaviors in line with Amazon's policies and procedures. I take decisive action based on Standard Operating Procedures (SOPs) to mitigate risk and ensure platform security.

Previously, I served as a Transaction Risk Investigator at Amazon, where I investigated and resolved high-risk transactions to protect sellers and maintain marketplace integrity. I analyzed account activities to identify fraud trends and implemented corrective measures while collaborating with internal teams to improve risk detection strategies. My commitment to maintaining high accuracy and productivity in a fast-paced, metrics-driven environment has been a key factor in my success.

Experience

Work history, roles, and key accomplishments

AM
Current

Investigation Specialist

Amazon

Mar 2024 - Present (1 year 5 months)

Investigated customer accounts across global marketplaces to detect and assess potential abuse or fraudulent activity. Validated suspicious patterns and identified abusive behaviors in line with Amazon's policies and procedures.

Education

Degrees, certifications, and relevant coursework

YM

Yuvaraja's College, Mysore

Master of Business Administration (MBA), Finance

Completed a Master of Business Administration with a specialization in Finance. Focused on advanced financial concepts, strategic management, and business analytics.

SP

St. Philomena College, Puttur

Bachelor of Commerce (B.Com), Accounts and Finance

Obtained a Bachelor of Commerce degree with a focus on Accounts and Finance. Gained foundational knowledge in accounting principles, financial management, and business operations.

Tech stack

Software and tools used professionally

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Vijay Deepak S H - Investigation Specialist - Amazon | Himalayas