Apeksha Satpute
Ex-Legal Associate | Investigations Specialist @Amazon Development Centre (India) Private Limited | E-commerce | Fraud Investigations | Buyer Risk Investigations | Payment Risk Operations | Transaction Risk Investigator
- Role
- Investigations Specialist at Amazon
- Location
- Nagpur, MH, IN
- LinkedIn followers
- 500 followers
About Apeksha Satpute
My professional journey revolves around safeguarding the Amazon marketplace through…
Experience
Investigations Specialist
Jan 2023 — Present · Uttar Pradesh, IN
Fraudulent Activity Mitigation: Implemented systematic approaches for identifying and eliminating fraud on the Amazon marketplace in the US, Canada, Japan & Australia ensuring a secure online shopping environment.Account Analysis and Investigation: Specialized in meticulous analysis of user accounts, promptly identifying irregularities and potential fraudulent behavior to facilitate effective action.Investigation Flow Management: Enforced structured investigation flows to comprehensively understand each case, maintaining the integrity of the Amazon marketplace and safeguarding both buyers and sellers.Customer Profile Validation: Validated customer profiles using a blend of internal tools and external resources, upholding the highest security standards for accuracy and legitimacy.Extensive Investigative Portfolio: Demonstrated a successful track record of over investigations, leveraging vast experience to provide valuable insights and fortify defenses against emerging risks.
Education
Dr. Ambedkar College, Nagpur
Bachelor of Laws - LLB, Law
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.