Mohammed Aman Nazir
Risk & Compliance Specialist II at Uber | Ex-Amazon | IT Graduate | Cloud & Networking Enthusiast | Driving Compliance, Risk Management & Process Excellence
- Role
- Risk & Compliance Specialist Ii Merchant Account Takeover (Us & Ca) at Uber
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Mohammed Aman Nazir
I am a Risk and Compliance Specialist II at Uber, with experience in strengthening…
Experience
Risk & Compliance Specialist Ii Merchant Account Takeover (Us & Ca)
Oct 2025 — Present · Hyderabad, IN
Key Responsibilities:• Investigating and resolving merchant account takeover (ATO) cases across the US & Canada region, ensuring compliance with Uber’s global risk framework.• Monitoring suspicious merchant activities, identifying anomalies, and implementing preventative measures to protect merchant integrity. • Collaborating with Security, Product, Legal, and Operations teams to strengthen detection workflows and improve incident response. •Conducting root cause analysis and driving process improvements to minimize future ATO risks. •Maintaining risk registers, documenting findings, and ensuring adherence to compliance and audit standards. •Performing merchant risk reviews, reporting trends, and recommending proactive control measures. •Supporting policy enhancements and automation initiatives to improve fraud detection accuracy and reduce false positives.
Education
National Institute of Open Schooling
Secondary
2016 — 2017
Lords Institute of Engineering & Technology
Bachelor's degree
2020 — 2024
Osmania University
Bachelor of Technology - BTech
2020 — 2024
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