Wahed Ali Mohammad
Investigation Specialist at Amazon | Operations & Data Analysis | Risk & Insights
- Role
- Investigations Specialist at Amazon
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Wahed Ali Mohammad
Investigation Specialist at Amazon with experience in data-driven analysis, risk assessment, and high-volume case evaluation.Strong background in analyzing large datasets, interpreting metrics, identifying patterns and anomalies, and applying structured analytical frameworks to support informed decision-making and business integrity.Previously trained as a Trainee Software Engineer with hands-on exposure to C#, ASP.NET, and SQL Server, providing a solid technical foundation and analytical problem-solving mindset.Experienced in metrics-driven environments, with a strong focus on accuracy, efficiency, and data-backed insights.
Experience
Investigations Specialist
Jan 2024 — Present · Hyderabad, IN
Working as an Investigation Specialist with a focus on data analysis, risk assessment, and operational investigations to support business integrity and customer trust. The role involves analyzing large datasets, applying analytical and decision frameworks, and making data-driven decisions.Analyzed large volumes of order-level and customer-level data to identify fraud patterns, behavioral trends, and inconsistencies.Performed root cause analysis by correlating multiple data points (order history, claim frequency, behavioral signals) to determine case validity.Used rule-based decision frameworks and historical data insights to classify risk levels and recommend appropriate account actions.Interpreted operational metrics, dashboards, and performance indicators to support accurate and consistent investigations.Identified recurring patterns, anomalies, and outliers in customer behavior to support risk mitigation and process improvement.Maintained data accuracy and integrity while processing high-volume datasets under strict SLA and quality benchmarks.Documented findings in a structured manner to support reporting, audits, and trend analysis.Collaborated with quality and operations teams to review data trends and investigation outcomes.
Education
Vaageswari College of Engineering
Bachelor of Technology - BTech, Electronics and Communication Engineering
Trinity Junior College
Intermediate, MPC
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