Neha Kumari
Investigation Specialist | Risk Analysis & Fraud Detection | Customer Trust & Compliance
- Role
- Investigation Specialist at Amazon
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Neha Kumari
Hi, I\'m Neha Kumari, a passionate and award-winning HR professional with over 5 years of experience in HR Business Partnering, Talent Management, and HR Operations. I’ve collaborated closely with business heads to align HR strategies with organizational goals—supporting 1,500+ employees across industries. Known for using data-driven HR insights to drive performance, enhance employee engagement, and streamline operations. Experienced in handling payroll & compliance, grievance resolution, POSH cases, and policy implementation across multi-location setups. I’ve developed and delivered training programs for HR teams and managers, fostering leadership, compliance, and communication excellence. Recognized with the Spark Award and Spot Award for consistently delivering high-impact results with ownership and dedication.🧩 I’m passionate about building inclusive, resilient, and high-performing workplaces where people thrive and grow. Core Competencies HR Business Partnering Talent Management & Retention Employee Engagement & Culture Payroll & Statutory Compliance Grievance & Conflict Resolution POSH Case Management HR Policy Development Performance Appraisal Process People Analytics (Power BI, Tableau) HRIS Tools (Greythr, Excel)
Experience
Investigation Specialist
Jul 2025 — Present · Bengaluru, IN
Research and analyze suspicious transactions or user behavior to identify potential fraud, abuse, or policy violations. Use internal tools, data analysis, and standards-based procedures to determine the legitimacy of transactions and accounts.Document findings as part of the investigation process.Communicate findings and decisions via email, phone, or internal messaging with internal teams (risk analysts, engineers) and sometimes with external customers.
Education
Indian Institute of Technology (Indian School of Mines), Dhanbad
Master of Business Administration - MBA, HR AND MARKETING
2017 — 2019
Biju Patnaik University of Technology, Odisha
Bachelor of Technology - BTech, Electrical, Electronics and Communications Engineering
2010 — 2014
Indian Institute of Management, Kozhikode
Professional Certificate Programme in HR Management and Analytics, HR Analytics
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