Mohmed Saqlain Shaikh
Investigation Analyst | Analytics & IT Risk Management
- Role
- Investigation Specialist Analyst L3 at Amazon
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Investigation Specialist Analyst L3
Sep 2025 — Present · Hyderabad, IN
Conduct in-depth investigations on complex cases using analytical methods to identify risks, fraud patterns, and compliance gaps.Analyze high-volume data sets to detect anomalies, patterns, and compliance issues.Perform data validation, trend analysis, and anomaly detection to support accurate decision-making.Prepare detailed investigation reports with actionable insights for leadership review.
Education
Mumbai University
Bachelor of Science, Information Technology
2024
HSC
High School Diploma
2021
R. D. National College
High School , Science With PCMB
2018 — 2021
University of Mumbai
Bachelor's degree, Information Technology
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