- Communicated with buyers and seller plus other internal and external customers to make informed decision about risk.- Assisted and managed Vendors and clients databases to find, analyze and interpret the root cause of the problem.- Used various tools to determine any fraudulent transactions and applications to deep dive into investigations using data.- Identified potential supply chain risks, such as counterfeit products, unauthorized sellers and violation of Amazon sourcing policies- Collaborated with supply chain teams to conduct audits and implemented measures to mitigate risk and ensure compliance.- Documented Investigation findings, prepared a detailed report and maintained accurate records of Vendors.