Pankaj Singh
Amazon || Dedicated over 8 years to UPSC Civil Services (IAS) || Over 5 years of active participation in capital market
- Role
- Investigations Specialist at Amazon
- Location
- Rewa, MP, IN
- LinkedIn followers
- 500 followers
About Pankaj Singh
A confident and altruistic individual with strong discipline, organizational skills, and problem-solving abilities, developed through persistent preparation for the UPSC Civil Services Examination. With over 5 years of active participation in Capital markets (personal capacity), I bring analytical and decision-making skills, alongside deep interests in Economy and Geopolitics. Known for focus and dedication over long hours, I am eager to apply my skills, commitment, and adaptability to drive meaningful contributions within the organization.
Experience
Investigations Specialist
Dec 2025 — Present · IN
As an Investigation Specialist in Amazon’s PQ Ops team, I work on identifying, analyzing, and resolving risk-related issues by reviewing partners activity, transactions, and operational behaviors. My role involves conducting detailed investigations, evaluating evidence, and taking action aligned with Amazon’s policies and global compliance standards.Key Responsibilities:• Conduct in-depth investigations into potentially high-risk seller or customer activity• Review transactions, account behavior patterns, and operational anomalies• Analyze data to identify fraud, policy abuse, and compliance violations• Use multiple internal tools and case systems to document findings• Make accurate, time-sensitive decisions based on SOPs and risk guidelines• Maintain high standards of productivity, quality, and compliance• Communicate findings through clear case notes and evidence-based reasoning• Escalate complex or high-impact cases to the appropriate teams• Work cross-functionally with Risk, Compliance, and Ops teams• Support the Trust & Safety framework by protecting customers, sellers, and Amazon’s ecosystemSkills Gained:• Fraud Detection & Investigation• Risk Assessment & Mitigation• Transaction Monitoring• KYC/AML Understanding• Pattern Recognition• Data Interpretation• SOP Compliance• Critical Thinking & Decision Making• Case Management• Operational Excellence
Education
IES College of Technology Bhopal
Bachelor of Engineering - BE, Mechanical Engineering
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