Harshita R

Bengaluru, Karnataka, India

View Mobile No.

View Email

203 followers

Timeline
About me
Transaction Risk Investigator in Amazon
Education
- Bgs school of architecture and planning
  2017 - 2022
  Bachelor of architecture - barch architecture
- Sjb school of architecture and planning, bgs health and education city, kengeri
  2017 - 2022
  Bachelor of architecture architecture
Experience
- Amazon
  Sept 2022 - now
  Worked on Transaction, Fraud and chargeback related queries raised by customers through email and resolving them in a timely manner.Identifying known fraud patterns and working on fraudulent transaction that pose a risk to amazon, discovering new modus operandi trends and take actions to minimize risks.Worked collaboratively with different internal teams to ensure service level agreement compliance and efficient business operations.Part of the Business Compliance team, responsible for conducting regular quality audits on the processes deployed across business functions and ensure compliance to the same.Using analysis techniques to mitigate fraudulent behaviors.Analyze processes and make recommendations to reduce incidents of fraud.Investigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global marketsIdentify known fraud patterns, discover new modus operandi trends and take actions to minimize risksWorked in KYC and determining the authenticity of the documentsRisk mining modus operandiKyc, AML and various other risk and compliance operations Show less
  - Transaction Risk Investigator
    Sept 2022 - now
  - Investigations Specialist
    Sept 2022 - now
Licenses & Certifications
- Project management fundamentals
  Ibm skillsbuild
  Jun 2023
  View certificate
- Google analytics for beginners
  Google analytics academy
  Jul 2023
- Lean six sigma foundations
  Project management institute
  Jan 2024
  View certificate
- Excel: value stream mapping
  National association of state boards of accountancy (nasba)
  Jan 2024
  View certificate
- Excel: pivot tables for beginners
  Linkedin
  Jan 2024
  View certificate
- Top 10 rules for highly effective leadership
  Project management institute
  May 2024
- Accenture north america - data analytics and visualization job simulation
  Forage
  Apr 2024
  View certificate
- Architectural journalism and criticism
  Delopus
  Sept 2022
- Certificate of registration
  Council of architecture - india
  May 2023
- Goldman sachs - excel skills for business job simulation
  Forage
  Apr 2024
  View certificate
- Technical product management
  Project management institute
  Jan 2024
  View certificate
- Process improvement foundations
  Project management institute
  Jan 2024
  View certificate
- Leadership foundations
  Project management institute
  May 2024
- Excel: introduction to formulas and functions
  Linkedin
  Jan 2024
  View certificate
- Cscmp supply chain foundations: manufacturing and service operations professional certificate
  Cscmp - council of supply chain management professionals
  Jan 2024
  View certificate
- Aws knowledge: cloud essentials
  Amazon web services (aws)
  Apr 2024
  View certificate
- The fundamentals of digital marketing
  Google certified digital marketing course
  Dec 2022
  View certificate
- Aws certified cloud practitioner
  Amazon web services (aws)
  Apr 2024
  View certificate
- Customer advocacy
  National association of state boards of accountancy (nasba)
  Jan 2024
  View certificate
- Product management first steps
  Project management institute
  Jan 2024
  View certificate
- Learning industrial automation
  Linkedin
  Jan 2024
  View certificate
- Product management: building a product roadmap
  Project management institute
  Jan 2024
  View certificate
- Aha! product management professional certificate
  Aha!
  Jan 2024
  View certificate
- Product management: building a product strategy
  Project management institute
  Jan 2024
  View certificate
- Product management: customer development
  Project management institute
  Jan 2024
  View certificate