Data Analyst

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Data Analyst

ID : 1202

Education level : Bachelor's degree

Work experience level : No experience- (0 experience)

Work experience in total : Years

Job type : Online

Job time : Maandelijks

Last date of registration :

2022-12-01

Three years Experienced in Working as Investigator at Amazon looking for opportunities as a data Analyst worked in SQL, Power BI and Excel. Strong analytical and quantitative skills, Ability to analyze patterns and trends in large data sets, with Investigative Methodology and Risk Analysis in the field of Intellectual Rights and Trust and Safety.

Transaction Risk Investigator - Amazon Development Centre India Pvt. Ltd.- (November 2019 - Present)

Responsibilities involves collecting the Quality Data related to Amazon Sellers to analyse the data using SQL (MS SQL server) to relating Errors and Fraud Risks.
Interpret the data to provide the reasons behind the and provide a root cause analysis of errors and provide a workflow document for future measures.
To generate reports on the data and developing dashboards in power BI and Amazon Quick Sight for business team and managers.
Audits complaints raised by the intellectual owners and to investigate through standard operating procedure for any financial related fraud.
Interpreted and applied anti-money laundering regulations to identify and recommend compliance changes as appropriate training experience as trained three successful batches on new hires Collected and examined financial statements and documents to assist in identifying unusual transaction patterns. Conducted due diligence searches in various third-party and internal databases.
Implemented and maintained appropriate KYC and enhanced due diligence compliance standards.

Business Operations New Associate - Accenture Solutions Pvt. Ltd. Client Google Trust & Safety - (June 2017 - September 2019)

Responsible for analysing and reviewing user profiles, videos, and text-based content.
Investigating, escalating, and resolving issues that are reported by users or flagged by the system also Understand and remain up to date with client policies and guidelines. resolve inquires according to defined policies and procedures.
Consistently accomplish the Business SLA’s and Identify root causes of errors and opportunities for defect reduction and conduct error review sessions.
Maintaining a healthy relationship with Business partners and providing regular performance feedback.

SQL (MS SQL SERVER)
Exploratory Data analysis
KYC and AML
Google sheets and Google Apps Script
ETL
Big Data
Microsoft POWER BI
MS excels
Python (numpy, pandas and seaborn)

Developed a Workflow Document which was adopted by department on Identifying and Monitoring Bad Sellers in Amazon
- Amazon Development Centre India Pvt. Ltd
Created a dashboard on Power BI for Business Team to check on Sellers who are esp. having a record of consistent Fraud Risks to monitor and identify to protect the Seller Platform from exploitation.
- Amazon Development Centre India Pvt. Ltd
Automated the Google Sheets using Google Apps Script when data entry which reduced Productive time on Case thus increasing the Productivity
- Accenture Solutions Pvt. Ltd. Client Google Trust & Safety

An experienced Investigator at Amazon having strong analytical and quantitative skills looking for opportunities as a Data Analyst worked in SQL, Power BI and Excel.