Rajesh Nimbalkar
Concession Abuse Prevention Specialist @ Amazon | Mitigating Fraud Risks Effectively | Honest Heart Poet
- Role
- Concession Abuse Prevention Specialist at Amazon
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Rajesh Nimbalkar
Financial Crime Analyst with expertise in fraud detection, transaction monitoring, and…
Experience
Concession Abuse Prevention Specialist
May 2024 — Present · Hyderabad, IN
Responsible for protecting company assets and customers from fraudulent activities by monitoring transactions, conducting investigations, and collaborating with internal and external stakeholders to mitigate risk.Analyzed high volumes of financial transactions, identifying and escalating suspicious activities and patterns indicative of potential fraud.Conducted thorough investigations into fraudulent transactions, utilizing data analysis techniques to determine scope, impact, and root cause.Collaborated with cross-functional teams (Customer Service, IT, Legal) to exchange information, coordinate fraud prevention efforts, and implement effective strategies to mitigate risk.Communicated complex fraud-related information clearly and concisely to technical and non-technical audiences, ensuring clarity and understanding.Successfully identified and escalated 18–20 cases of fraudulent activity daily, preventing financial losses.Contributed to a 700-800 fraud prevention rate by implementing proactive risk mitigation strategies.
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