Shruti Sharma
Risk Manager- Amazon Theft, Abuse, Fraud & Waste| Audit Investigations| Ops & Program Management |Fraud & Abuse detection | Theft Identification |Risk Assessment and Mitigation |
- Role
- Risk Manager- Program Management - Theft, Fraud Abuse and Waste- Finance Operations at Amazon
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Shruti Sharma
Results-driven manager with extensive experience in overseeing complex programs and investigations from inception to completion. Expertise in process optimization, cross-functional team management, and driving continuous improvement initiatives. Demonstrated success in delivering projects on time and under budget while maintaining high-quality standards. Proven ability to analyze data, generate insights, and develop compelling business cases to secure leadership buy-in for innovative solutions.
Experience
Risk Manager- Program Management - Theft, Fraud Abuse and Waste- Finance Operations
Mar 2025 — Present · Hyderabad, IN
Provide investigative services and guidance to cross-functional teams throughout the organization (Legal, Human Resources, Finance, Accounting, Corporate Audit, Field Security and Loss Prevention, related software teams, IT and Fraud Security, and other related areas).• Delivers Results by conducting assigned forensic investigations in a timely manner within an ambiguous environment using data analysis and other tools.• Execute audits, deep dives, and special projects in a timely manner while communicating recommendations and findings to management and other stakeholders.• Take leading role in drafting and presenting deep-dive documents, including responses to senior executives and Correction of Errors (COE) reports.• Maintain a good understanding of best in class risk and control principles, and regulatory expectations – embed governance processes to perform recurring gap analysis against those expectations, and drive remediation where necessary.• Displays high level of ownership throughout investigation life cycle by defining investigation requirements, facilitating and reporting progress and identifying blockers & providing resolutions.• Leverage influence to spearhead projects in collaboration with corporate counsel, legal, business partners, selling partner experience and support teams, operational excellence, product, BI and data science/engineering teams to foster cross-functional team commitment by upholding Amazon\'s policies and deliver high-impact end to end compliance solutions.Through a hybrid framework combining Agile\'s iterative development, Scrum\'s sprint-based execution, and Waterfall\'s structured documentation, our cross-functional teams systematically develop and enhance bad actor detection capabilities while maintaining the flexibility to rapidly address emerging fraud patterns and ensure comprehensive system integrity.
Education
Dharampeth Science College,Nagpur
H.S.S.C (12th Standard)
2010 — 2012
Institute of Product Leadership
Product Management
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA
Institute of Science, Nagpur
Bachelor of Science (BSc), Environmental Science, Chemistry & Zoology
2013 — 2015
Bhavans, SriKrishna Nagar, Wathoda, Nagpur
A.I.S.S.E (10th Standard)
2005 — 2010
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration (MBA), Marketing, Strategy & Operations
2016 — 2018
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