Vijay Deepak S H
@vijaydeepaksh
Detail-oriented Risk Investigation Specialist with expertise in fraud detection.
What I'm looking for
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
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.
Transaction Risk Investigator
Amazon
Mar 2023 - Present (2 years 5 months)
Investigated and resolved high-risk transactions to protect sellers and maintain marketplace integrity. Analyzed account activity to identify fraud trends and implemented corrective measures.
Education
Degrees, certifications, and relevant coursework
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.
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
Availability
Location
Authorized to work in
Job categories
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