Asif Raja
DA @Amazon | Analytics | Project Management |GenAI-thusiast
- Role
- Data Investigation Analyst at Amazon
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Asif Raja
Hi, I’m Asif Raja, Data investigation Analyst at Amazon with experience supporting the US & CA Global Team in resolving high-impact IP infringement and fraud cases. Skilled in transforming complex data into actionable insights using Python, SQL, PySpark, Power BI, Tableau, Excel, and Google Sheets. I leverage LLM/AI tools to enhance investigation accuracy and accelerate decision-making. Passionate about data-driven problem-solving, process optimization, and strengthening marketplace integrity through analytical thinking and evidence-based investigations.
Experience
Data Investigation Analyst
Oct 2025 — Present · Bengaluru, IN
Promoted to SEPO Team• Led high-impact investigations for the NA(North America), EU(European Nation) Global Team, analyzing IP Notice of Infringement cases to detect fraud, brand misuse, and policy violations using data-driven decision-making.• Utilized Python, SQL, PySpark, and LLM/AI tools to analyze large datasets, identify suspicious patterns, and improve accuracy and speed in fraud detection workflows.• Built dashboards and reports using Power BI, Tableau, MS Excel, and Google Sheets, providing insights into case trends, risk indicators, and operational performance.• Delivered high-quality, audit-ready case decisions while collaborating with global stakeholders and contributing to process improvements that enhanced investigation efficiency and marketplace integrity.
Education
Visvesvaraya Technological University
Bachelor of Engineering - BE
2019 — 2023
Shanti Mission Academy
Class X
Lucent International School Dehradun
Class Xll
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