Mohammed Shahjahan

Senior Fraud Analyst at Navan | Ex-Amazon | Head of Alumni at Presidency University | Fraud Analytics and Business Insights

Role
Senior Fraud Analyst at Navan
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Mohammed Shahjahan

I am a fraud and risk professional with over 6 years of experience in fraud analytics, investigations and risk mining. Currently working as a Senior Fraud Analyst at Navan, I focus on identifying fraud patterns and improving risk controls. I began my career at Amazon, where I progressed from an Investigator to a Senior Investigation Specialist and then moving to risk mining team. With a background in Computer Science, I bring a data-driven and analytical approach to fraud prevention. I am passionate about solving complex risk problems and continuously improving processes and optimising outcomes

Experience

  1. Senior Fraud Analyst

    Navan

    Mar 2026 — Present · Bengaluru, IN

    Investigate and analyze suspicious transactions to detect and prevent fraud across payment channels• Identify fraud patterns, trends, and emerging threats using data-driven analysis• Collaborate with cross-functional teams (product, payments, and operations) to strengthen risk controls• Develop and optimize fraud prevention strategies and workflows to improve efficiency and accuracy• Monitor key risk metrics and ensure adherence to internal policies and compliance standards• Support process improvement initiatives and contribute to automation in fraud detection

Education

  • Presidency University Bangalore

    Bachelor of Technology, Computer Science and Engineering

    2016 — 2020

  • Boston Education Society

    High School

    2007 — 2014

  • St. Joseph's Pre-University College

    12th, PCMC

    2014 — 2016

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Mohammed Shahjahan — Senior Fraud Analyst at Navan in Bengaluru, KA, IN | Unifers