Nishchay Sharma
Data Analyst | Fraud Detection | Compliance | SQL | Python | BI Tools | Fintech & Risk Analytics.
- Role
- Investigation Associate at Amazon
- Location
- Ghaziabad, UP, IN
- LinkedIn followers
- 500 followers
About Nishchay Sharma
Hi, I’m Nishchay Sharma, a Data Analyst passionate about transforming complex datasets…
Experience
Investigation Associate
Jun 2025 — Present · Hyderabad, IN
As an Investigation Associate at Amazon, my role centers around ensuring operational excellence, trust, and compliance across the platform. I work within a fast-paced, data-driven environment to detect and prevent fraudulent activities, enforce policies, and protect both customers and the integrity of Amazon’s marketplace.Key responsibilities include->Conducting deep-dive investigations using internal tools and data analytics->Identifying patterns of abuse, fraud, or policy violations->Collaborating with internal teams to drive enforcement actions and long-term solutions->Delivering accurate, high-quality decisions with a customer-obsessed mindset->Upholding Amazon’s core value of earning and maintaining customer trust
Education
Dr. A.P.J. Abdul Kalam Technical University
Bachelor of Technology - BTech, Computer Science
2021 — 2024
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.