Shweta Kumari
Risk Analyst @Amazon
Signup · Get unlimited contacts
WORK HISTORY
Risk Analyst @Amazon
Bengaluru, IN
Investigate suspicious activities and behaviours that could pose a risk to Amazon or our customers in global markets. Ensure high quality decisions by applying CTPS standard operational procedures. Identify known fraud patterns, discover new modus operandi trends and take actions to minimise risks. Use a wide range of internet and in-house tools to research transactions and gather data to make accurate decisions. Maintain high levels of confidentiality and data security. Take appropriate actions to identify and help minimise Amazon\'s financial, legal and reputational risk.
EDUCATION
Techno India University
Bachelor's degree, Bachelors in Microbiology
ABOUT SHWETA KUMARI
Strategic and results-oriented Risk Analyst with over three years of specialized…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.