Waseem Hassan

Experience

1. Investigation Specialist

   Amazon

   Oct 2024 — Present · Bengaluru, IN

   I as a Risk Investigator analyse and evaluate financial transactions to detect and prevent fraudulent or suspicious activities. I monitor transactions for potential risks, investigate irregularities and ensure compliance with regulatory standards. Using data analysis, pattern recognition and investigative techniques i identify unusual behavior or unauthorized activities that could indicate fraud, money laundering, or other financial crimes. I may collaborate with law enforcement and internal teams to resolve issues, mitigate risks and improve security protocols. My role is critical in safeguarding businesses and financial institutions against financial losses and maintaining trust in the system.