Harish Sivanandham
Risk Specialist at Amazon
- Role
- Risk Specialist Bad Actor Distinctives at Amazon
- Location
- Coimbatore, TN, IN
- LinkedIn followers
- 500 followers
About Harish Sivanandham
Investigations Advisor - Reported Abuse (Intellectual Property Infringement)
Experience
Risk Specialist Bad Actor Distinctives
Apr 2025 — Present · Bengaluru, IN
As a Risk Specialist focusing on bad actor distinctives, I specialize in identifying and mitigating fraudulent activity across the Amazon platform. My role involves deep-dive investigations into review manipulation, counterfeit activity, policy evasion, and abusive seller behavior. I work cross-functionally to ensure marketplace integrity, protect customers and brands, and drive scalable risk mitigation strategies.Key Responsibilities:Detect and investigate fraudulent seller behavior and abuse vectors.Identify patterns, signals, and risk profiles associated with bad actor activity.Collaborate with fraud, legal, and data science teams to refine detection models and drive enforcement.Analyze large data sets to uncover fraud networks and prevent policy evasion.Recommend and execute enforcement actions, including suspensions and listing removals.Contribute to the development of internal tools, detection mechanisms, and process automation.
Education
SNS College of Engineering
B.E
Vivekam Matric HR Sec School
Computer Science
2012 — 2014
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