Dharavath Devender
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Dharavath Devender Email & Phone Number

Senior Risk Analyst,Transaction Risk Investigator Payments,Fraud detection,chargebacks,AML,KYC Verification, Financial crimes and Transaction Monitoring at Wipro at Amazon
Location: Hyderabad, Telangana, India 3 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Amazon
Role
Senior Risk Analyst,Transaction Risk Investigator Payments,Fraud detection,chargebacks,AML,KYC Verification, Financial crimes and Transaction Monitoring at Wipro
Location
Hyderabad, Telangana, India
Company size
500669 employees

Who is Dharavath Devender? Overview

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Quick answer

Dharavath Devender is listed as Senior Risk Analyst,Transaction Risk Investigator Payments,Fraud detection,chargebacks,AML,KYC Verification, Financial crimes and Transaction Monitoring at Wipro at Amazon, a with 500669 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Dharavath Devender.

Dharavath Devender previously worked as SEPO Investigation Associate at Amazon and Senior Risk Analyst Transaction Risk Investigation Payments Reviewer (GCP) at Wipro. Dharavath Devender holds Bachelor'S Degree, Business Administration And Management, General, A+ from Dr. Narayana College Of Hotel Management.

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Email format at Amazon

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Amazon

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About Dharavath Devender

•Having proven experience in KYC Verification ,Transaction Risk Management ,Identifying un authorized chargebacks ,Detecting Hijacking , Fraudulent activities with form of payments ,Identifying Fraud Trends ,Preventing Losses. Anti Money Laundering and DDA.•Provide Customer Support through Emails and Chats .

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Dharavath Devender's current company

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Amazon
Amazon
Senior Risk Analyst,Transaction Risk Investigator Payments,Fraud detection,chargebacks,AML,KYC Verification, Financial crimes and Transaction Monitoring at Wipro
seattle, washington, united states
Website
amazon.com
Employees
500669
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3 roles

Dharavath Devender work experience

A career timeline built from the work history available for this profile.

Sepo Investigation Associate

Current
Amazon

Hyderabad, Telangana, India

Hyderabad

Oct 2024 - Present

Senior Risk Analyst Transaction Risk Investigation Payments Reviewer (Gcp)

Wipro

Hyderabad, Telangana, India

Having proven experience in KYC , Transaction Risk Management ,Identifying un authorized chargebacks ,Detecting Hijacking , Fraudulent activities with form of payments ,Identifying Fraud Trends ,Preventing Losses. Provide Customer Support through Emails and Chats .Customer Follow-Up · Communication · Data Analytics · Customer Relationship Management (CRM) · Fraud Investigations · Anti-Money Laundering · KYC Verification .Investigation on accounts.

Feb 2023 - Oct 2024

Senior Reviewer

Wipro

Hyderabad, Telangana, India

• Taking Appropriate Action on Investigated Transactions Based on Established Standard Operation Procedure And Tools, • Involved in peer reviews with team members. • Replying to the Emails from the customers which involve core investigation on accounts.• Achieving targets with 100% quality and SLA consistently.• Active participation in giving quality tips to the team and keeping the team updated with the recent bug trends. • Identify the fraud pattern and update the team about the Signals to help the team to prevent further losses.• Understanding Fraud Probability and credit risk Strategy .• Resolving issues of the Reviewers by maintaining TAT & SLA

Feb 2023 - Mar 2024
Team & coworkers

Colleagues at Amazon

Other employees you can reach at amazon.com. View company contacts for 500669 employees →

JG Jasmin Gutierrez Jasmin Gutierrez Colleague at AmazonDallas, Texas, United States View → UF Uche Frank Uche, Mba. Uche Frank Uche, Mba. Colleague at AmazonBirmingham, England, United Kingdom View → AL Arliyah Larry Arliyah Larry Colleague at AmazonMiami, Florida, United States View → AS Alexandre Santos Alexandre Santos Colleague at AmazonMarília, São Paulo, Brazil View → ZM Zack Milcherska Zack Milcherska Colleague at AmazonSouth Bend-Mishawaka Region, United States View → JM Jose Mutolo Jose Mutolo Colleague at AmazonLuanda, Luanda Province, Angola View → EM Elizabeth Makanju Elizabeth Makanju Colleague at AmazonLondon, England, United Kingdom View → SS Sunil Srivatsav Royyuru, Clssbb,Mitx Sunil Srivatsav Royyuru, Clssbb,Mitx Colleague at AmazonAvenel, New Jersey, United States View → LL Lonette Lowe Lonette Lowe Colleague at AmazonUnited States View → HA Humod Alharthi Humod Alharthi Colleague at AmazonMecca, Makkah, Saudi Arabia View →
2 education records

Dharavath Devender education

Bachelor'S Degree, Business Administration And Management, General, A+

Dr. Narayana College Of Hotel Management

Activities and Societies: Participated in swatch bharath programs and Haritha haram and in the college especially conducted seminors.

FAQ

Frequently asked questions about Dharavath Devender

Quick answers generated from the profile data available on this page.

What company does Dharavath Devender work for?

Dharavath Devender works for Amazon.

What is Dharavath Devender's role at Amazon?

Dharavath Devender is listed as Senior Risk Analyst,Transaction Risk Investigator Payments,Fraud detection,chargebacks,AML,KYC Verification, Financial crimes and Transaction Monitoring at Wipro at Amazon.

Where is Dharavath Devender based?

Dharavath Devender is based in Hyderabad, Telangana, India while working with Amazon.

What companies has Dharavath Devender worked for?

Dharavath Devender has worked for Amazon and Wipro.

Who are Dharavath Devender's colleagues at Amazon?

Dharavath Devender's colleagues at Amazon include Jasmin Gutierrez, Uche Frank Uche, Mba., Arliyah Larry, Alexandre Santos, and Zack Milcherska.

How can I contact Dharavath Devender?

You can use AeroLeads to view verified contact signals for Dharavath Devender at Amazon, including work email, phone, and LinkedIn data when available.

What schools did Dharavath Devender attend?

Dharavath Devender holds Bachelor'S Degree, Business Administration And Management, General, A+ from Dr. Narayana College Of Hotel Management.

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