Santosh Kumar Valluri
Transaction Risk Investigator | Aspiring Data Scientist | Leveraging Data to Identify and Mitigate Risk |Gaining Expertise in Python, SQL, and Machine Learning
- Role
- Transaction Risk Investigator at Amazon
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Santosh Kumar Valluri
As a Transaction Risk Investigator at Amazon, I\'ve developed a keen eye for detail and a strong understanding of complex systems. My experience in identifying and mitigating potential risks has honed my analytical and problem-solving skills. I\'m now eager to expand my technical expertise and transition into the exciting world of data analysis and data science. I\'m actively learning new technologies and seeking opportunities to apply my analytical mindset to data-driven insights.
Experience
Transaction Risk Investigator
Jul 2024 — Present · IN
I investigated and resolved suspicious activities across Brazil (BR) and Mexico (MX) customer accounts, leveraging data to identify patterns and prevent fraudulent transactions. I conducted document verification and performed root cause analysis on high-risk cases, using data-driven insights to protect customers and maintain trust in the platform.I collaborated in regular \"Take 5\" case discussions to share findings and refine fraud detection strategies, fostering a culture of continuous improvement through knowledge-sharing and process optimization.My strong analytical skills and focus on performance earned me the Award for Excellence for maintaining top-tier metrics and driving measurable fraud prevention outcomes. This experience strengthened my ability to work with large datasets, identify trends, and make data-informed decisions.
Education
SREYAS INSTITUTE OF ENGINEERING & TECHNOLOGY
Bachelor of Technology - BTech
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