Sneha Nagpur
SENIOR TRANSACTION RISK INVESTIGATOR
Summary
Dynamic Senior Transaction Risk Investigator and Finance Risk Analyst with a proven track record at Amazon Development Center India Pvt Ltd. Excelled in enhancing fraud detection strategies and mentoring teams, showcasing strong analytical skills and team work. Achieved significant reductions in fraud instances through innovative risk assessment techniques and comprehensive investigations.
Overview
8
8
years of professional experience
3
3
Languages
Work History
Senior Transaction Risk Investigator
Amazon Development Center India Pvt Ltd
07.2019 - Current
- Collaborated with cross-functional teams to develop comprehensive strategies for detecting and preventing fraudulent activities.
- Evaluated emerging technologies for potential incorporation into existing systems and processes, driving innovation within the transaction risk investigation field.
- Mentored junior team members to foster their professional growth and development, promoting a positive and collaborative work environment.
- Delivered regular presentations on key findings from investigations to senior leadership, providing valuable insight into financial crime trends and enabling data-driven decision making.
- Enhanced transaction monitoring processes by implementing advanced risk assessment techniques, resulting in reduced instances of fraud.
- Conducted thorough investigations of suspicious transactions, leading to the identification and resolution of cases involving financial misconduct.
- Maintained up-to-date knowledge of industry best practices through ongoing professional development opportunities such as attending conferences, workshops, and seminars.
Finance Risk Analyst
Golars Networks
11.2016 - 06.2019
- Ensured adherence to regulatory requirements by conducting regular reviews of policies, procedures, and controls related to risk management practices within the organization.
- Produced accurate and timely collections reports, facilitating measurement, decision-making and engagement with customers.
- Investigated allegations to check validity and recommend actions to minimize risk.
- Improved decision-making processes by providing insightful recommendations based on thorough risk analysis.
Education
Bachelor of Science - Microbiology Chemistry & Computer Applications
Pragati Degree College
Hyderabad, India 04.2001 -
Intermediate -
Sri Chaitanya Junior College
Hyderabad, India 04.2001 -
SSC -
ARMHS
Hyderabad, India 04.2001 -
Skills
Suspicious Activity Reporting
Transaction monitoring
Sanctions Screening
Internal Auditing
Quantitative Analysis
Problem Solving
Team Work
Risk Assessment
Analytical Skills
Ethical Conduct
Time Management
Critical Thinking
Documentation and Reporting
Timeline
Senior Transaction Risk Investigator
Amazon Development Center India Pvt Ltd
07.2019 - Current
Finance Risk Analyst
Golars Networks
11.2016 - 06.2019
Bachelor of Science - Microbiology Chemistry & Computer Applications
Pragati Degree College
04.2001 -
Intermediate -
Sri Chaitanya Junior College
04.2001 -
SSC -
ARMHS
04.2001 -