Rajesh Kumar Dan
Investigations Specialist at Amazon
- Role
- Investigations Specialist at Amazon
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Rajesh Kumar Dan
Analyst with a strong interest in financial services. Proven ability to provide dailysupport to the data and finance department, perform routine assignments, andsolve routine/standard problems. Skilled at managing expectations andcomfortable working with a substantial amount of information.
Experience
Investigations Specialist
Apr 2022 — Present · Bengaluru, IN
Conduct internal investigations and data analysis to ensure compliance with corporate policies and regulatory requirements.Identify and mitigate potential risks, implementing preventive measures and making actionable recommendations.Enhance investigation efficiency, reduce fraudulent activities, and contribute to a safer marketplace.Collaborate with cross-functional teams, demonstrating strong analytical skills and attention to detail.
Education
Kolhan University Chaibasa
Bachelor of Technology - BTech
2016 — 2020
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