Looking for a job

Wasil Khan

@wasilkhan1

Transaction Risk Investigator at Amazon investigating financial crime, fraud, and suspicious transactions.

At Amazon, I investigate suspicious transactions, account behavior, and fraud risks, including payment fraud, account takeover, and refund abuse.

I review high-risk accounts through KYC, CDD, and EDD processes, and support Suspicious Transaction Report documentation and escalation workflows.

I also conduct transaction monitoring reviews and maintain audit-ready investigation records. I’ve delivered coaching sessions that improved team productivity and investigation quality metrics.

At Bajaj Allianz, I handled recovery operations for defaulted premiums, loan EMIs, and unrecovered claims, achieving a 90% recovery success rate across high-risk accounts. I also analyzed payment patterns and claims data to detect early fraud indicators.

Experience

Work history, roles, and key accomplishments

Current

Transaction Risk Investigator

Current

Amazon

Jun 2026 - Present (4 months)

Conduct end-to-end financial crime investigations involving suspicious transactions, account behavior analysis, and fraud risk identification. Perform KYC/CDD/EDD reviews, support STR filing, and collaborate with compliance teams to manage high-priority cases.

AML Transaction Monitoring KYC CDD EDD Fraud Detection STR Reporting Risk Assessment Case Management SQL Excel

Debt Recovery Agent

Bajaj Allianz

Jan 2023 - Dec 2025 (2 years 11 months)

Spearheaded recovery operations for defaulted health insurance premiums, loan EMIs, and unrecovered claims, achieving a consistent 90% recovery success rate. Analyzed payment patterns and claims data to detect early fraud indicators and managed end-to-end collection and remittance.

Debt Recovery Fraud Detection Negotiation IIBF Standards IRDAI Guidelines Transaction Reporting Ledger Management Data Analysis