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Skills & Expertise (22)
Work Experience
Investigation Specialist
Amazon India
Jun 2020 - Oct 2025
Investigated suspicious account activities and anomalies to identify potential fraud, abuse, and security-related risks. Reviewed and prioritized investigation cases based on risk severity and business impact. Analysed account behaviour, transactional data, and activity patterns to support investigations and root cause analysis. Maintained detailed case documentation, evidence records, and audit-compliant investigation reports. Collaborated with cross-functional teams to resolve high-risk cases and improve operational risk controls. Applied analytical troubleshooting, anomaly detection, and evidence-based decision-making in a high-volume monitoring environment.
Front-End Web Developer
Frist Principle Ventures LLC
Oct 2018 - Mar 2020
Education
BCA - North Eastern Regional Institute of Management
- 2015 · Afghanistan
MCA - St Anthony’s College
- 2018 · Afghanistan
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Skills (22)
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