Fareed Mohammad

About Fareed Mohammad

Results-driven Operations and Compliance professional with more than a year of diverse experience in risk investigations, policy enforcement, and operational case management across global marketplaces. Currently working at Amazon as an Investigation Specialist (L3), I specialize in identifying fraudulent behavior, analyzing transaction patterns, and driving trust and safety decisions that protect both platforms and customers.Previously supported KYC verification, case audits, and issue resolution processes, gaining hands-on exposure to AML-relevant functions such as document verification, disbursement analysis, behavioral trends, and escalation handling.I’m well-versed in using internal tools for case investigations, workflow management, and fraud prevention. Known for a strong attention to detail, process optimization mindset, and cross-functional collaboration. Open to opportunities in Compliance, Trust & Safety, AML Operations, Risk Investigation, or Fraud Prevention.

Experience

1. Financial Risk Mitigator

   Amazon

   Jul 2025 — Present · Hyderabad, IN

   Monitor and evaluate disbursement activities to identify irregularities that may pose financial risks to the company.Place disbursements on hold or escalate for further review when suspicious or high-risk activity is detected.Take decisive actions to restrict or remove fraudulent accounts, safeguarding company funds and customer trust.Perform risk-based investigations on escalated cases to ensure compliance with internal policies and financial controls.Collaborate with cross-functional teams to resolve complex cases, enhance fraud prevention strategies, and minimize financial exposure.

Education

• Osmania University, Hyderabad

  Bachelor of Engineering - BE, Civil Engineering

• Government Polytechnic College

  Diploma , Civil Engineering