Basit Nadir
Transaction Risk Investigator at Amazon | Fraud Prevention & Risk Analysis | Data-Driven Decision Maker
- Role
- Transaction Risk Investigator at Amazon
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Basit Nadir
With a robust background in both transaction risk management and airport ground services,…
Experience
Transaction Risk Investigator
Jan 2022 — Present · Bengaluru South, IN
As a Transaction Risk Investigator at Amazon, I play a vital role in safeguarding the integrity of the world’s largest online marketplace. With a passion for risk management and fraud prevention, I specialize in detecting, analyzing, and mitigating high-risk activities that pose threats to Amazon and its customers. My work involves conducting thorough investigations into suspicious transactions, identifying patterns of fraud, and implementing measures to prevent financial crimes and policy violations.I leverage data analysis, advanced investigative techniques, and a meticulous approach to ensure that every case is handled with precision and confidentiality. From examining large datasets to making real-time decisions that protect our platform, I thrive in fast-paced environments where attention to detail and critical thinking are paramount.
Education
Institute of Hotel Management (IHM)
IGNOU & NCHMCT, Hospitality Administration/Management
2013 — 2016
Swami Vivekanand Subharti University (SVSU), Meerut
Master of Business Administration - MBA, International Business
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