Chandu Kumar V S
Fraud & Anti–Money Laundering Investigator | Forensic Accounting | Risk Mitigation | KYC | Transaction Monitoring | Compliance Operations
- Role
- Transaction Risk Investigator at Amazon
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Chandu Kumar V S
Fraud Risk & Investigations professional with experience in fintech, e-commerce, and…
Experience
Transaction Risk Investigator
Jun 2024 — Present · Hyderabad, IN
Conduct thorough investigations of suspicious transactions and accounts, utilizing a variety of tools and techniques to identify patterns of fraud and abuse-Analyse large sets of data to detect fraudulent activity and trends, using both automated and manual tools-Make decisions on appropriate actions to mitigate risk, which may include suspending accounts, blocking transactions, or escalating issues to senior investigators or other departments-Communicate with customers to verify account activity and resolve issues. Ensure a positive customer experience while addressing potential risks-Work with other investigators, departments, and stakeholders to share insights, develop strategies, and implement solutions to reduce risk-Participate in ongoing training and development to stay current with industry trends and emerging threats-Contribute to the development of new tools, processes, and best practices for the TRMS team.
Education
Jain (Deemed-to-be University)
Bachelor's degree, Forensic Science and Technology
National Forensic Sciences University (NFSU)
Master of Business Administration - MBA, Forensic accounting and fraud investigation
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