About
Junior Analyst with a B.Tech in Computer Science & Engineering and 1 year of experience in investigation, data analysis, and risk assessment at Amazon. Experienced in collecting, organizing, and analyzing data using Excel, SQL, and Power BI to create reports, dashboards, and business insights that support decision-making. Strong analytical and problem-solving skills with proven ability to identify trends, maintain data quality, and collaborate with cross-functional teams in fast-paced environments.
Skills & Expertise (27)
Work Experience
Investigation Specialist
Amazon
Jul 2024 - Jul 2025
Collected, organized, and analyzed transactional and account data from multiple sources to identify potentially fraudulent accounts and concessions, following standard operating procedures. Used Excel to build trackers, generate summary reports, and create basic charts and Pivot Tables to highlight trends in customer behavior and risk patterns for senior analysts and managers. Monitored account activity, identified anomalies and patterns, and escalated high-risk cases for deeper investigation, contributing to reduction of financial and compliance risk. Maintained accurate documentation and case records, ensuring high data quality, consistency, and clear audit trails for all investigations. Collaborated with cross-functional teams to resolve complex issues and recommended process improvements based on recurring patterns observed in data. Created basic Power BI dashboards on internal or sample datasets to visualize key metrics and trends, improving visibility of performance and investigation outcomes.
Education
Bachelor of Technology (B.Tech), Computer Science and Engineering - Jawaharlal Nehru Technological University, Hyderabad
- · Afghanistan
Certifications
CompTIA Security+
CompTIA · 2025
CompTIA Security+ Bootcamp
Great Learning · 2025
Post Graduate Program in Cyber Security
Great Learning · 2024
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