Sameer Jain

About Sameer Jain

I am a risk analyst with a passion for mitigating fraud and ensuring the security of…

Experience

1. Risk Analyst

   Amazon

   Apr 2021 — Present · Bengaluru, IN

   Risk Investigator with a passion for mitigating fraud and ensuring the security of financial transactions. With almost 3years of experience in this role, I have developed a comprehensive skill set in fraud detection, risk assessment, and investigative techniques. My dedication to maintaining the integrity of financial systems and protecting both customers and businesses has been a driving force throughout my career.As a Risk Analyst at Amazon, I played a crucial role in safeguarding financial transactions from fraudulent activities. My responsibilities included:Fraud Detection and Analysis: Utilized advanced analytical tools and data analysis techniques to identify unusual transaction patterns and potential fraudulent activities.Risk Assessment: Evaluated the risk associated with individual transactions and assessed the likelihood of fraudulent behavior, taking into consideration various factors such as transaction history, customer behavior, and transaction amounts.Investigation: Conducted in-depth investigations into suspicious transactions, collaborating closely with law enforcement agencies and other relevant stakeholders when necessary. This involved gathering evidence, interviewing parties involved, and documenting findings.Compliance and Reporting: Ensured compliance with regulatory requirements by maintaining meticulous records of investigations and reporting findings to relevant authorities as needed.Policy Development: Assisted in the development and implementation of anti-fraud policies and procedures, staying updated with industry best practices and emerging threats.Training and Mentorship: Provided training and mentorship to junior investigators, sharing my expertise in fraud detection and investigative techniques.Cross-functional Collaboration: Collaborated with other departments such as customer support, legal, and IT security to strengthen the overall fraud prevention strategy and response.

Education

• Dayananda Sagar College Of Engineering

  Bachelor of Engineering - BE

  2014 — 2018