As a former Transaction Risk Investigator at Amazon Development Centre, I applied my analytical and communication skills to identify and prevent fraudulent activities on the e-commerce platform. I worked with a team of investigators and engineers to monitor transactions, review accounts, and escalate issues to the appropriate stakeholders. I also contributed to the improvement of the risk management processes and tools, and ensured compliance with the company's policies and standards. I have two years of work experience in this role, and I am currently pursuing my PGDM in Logistics, Materials, and Supply Chain Management at Fanshawe College. I am passionate about learning new technologies and methodologies that can enhance the efficiency and security of online transactions. My goal is to leverage my education and experience to pursue a career in the field of logistics and supply chain management, where I can apply my problem-solving, presentation, and teamwork skills to optimize the flow of goods and services.
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Transaction Risk InvestigatorAmazon Development Centre (India) Private Limited Nov 2019 - Dec 2021
Thomas Varghese Education Details
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Finance, General
Frequently Asked Questions about Thomas Varghese
What is Thomas Varghese's role at the current company?
Thomas Varghese's current role is Transaction Risk Investigator | Risk Assessment, Fraud Detection.
What schools did Thomas Varghese attend?
Thomas Varghese attended Fanshawe College, Kristu Jayanti College Autonomous, Fanshawe College.
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Thomas Varghese
Passionate Mentor And Results-Driven Business Professional | Chemical Industry Expert | Supply Chain & Logistics | Global Sourcing | Vendor Development | Quality Control And Hs&E ImplementationEdmonton, Ab2indenta.com, gmail.com -
Thomas Varghese
Brampton, On -
Thomas Varghese
Greater Vancouver Metropolitan Area -
1gmail.com
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