Sajeed Mohammed
Toronto,ON
Summary
Motivated Fraud Analyst touting 3 years of expertise investigating suspicious activity for amazon company. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Security Supervisor
Executek International
09.2023 - 09.2023
- Recorded incident reports with detailed accounts of occurrences.
- Oversaw team of security officers and managed scheduling and performance evaluations.
- Conducted regular patrols of facility to detect and deter security threats.
- Prepared and submitted reports to keep management informed of security activities and developments.
- Supervised and evaluated security staff performance to determine compliance with safety regulations.
- Worked in fast-paced and high-risk environments while maintaining exceptional standards of excellence for security programs, strategies, and plans.
- Supervised team of 200 security personnel during shift
Senior Transaction Risk Investigator
Amazon.Inc
08.2021 - 11.2021
- Uncovered multiple fraud accounts, identifying solutions and safeguarding customer's and company's integrity and trust and confidentiality on platform.
- Maintained Quality of work with 0 defects across all processes
- Collaborated with stakeholders to define project objectives and criteria.
- Performed gap analysis to identify areas of improvement.
- Interacted with internal customers to understand business needs and translate into requirements and project scope.
- Applied honed problem-solving skills to analyze and resolve issues impacting business operations and goal achievement.
Risk Investigation Specialist
Amazon.Inc
11.2019 - 07.2021
- Documented findings and prepared detailed reports.
- Carefully documented statements, observations, and evidentiary materials.
- Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
- Uncovering fraud and risk while reviewing accounts and financial services using analytical skills and providing customer service to clients.
- Worked in multiple teams in operations teams with fast paced, collaborative, competitive and changing environments.
- Developed flowchart for the process SOP to make it easy for investigators to understand.
- Boosted productivity by training and guiding 20+ employees
Project Coordinator
Toppr.com
05.2019 - 10.2019
- Kept projects on schedule by managing deadlines and adjusting workflows.
- Supervised multiple projects from project start through delivery by prioritizing needs and delegating assignments.
- Head of quality project which reduced defects from 60% to less than 10%
- Liaised between departments to facilitate communication and keep appropriate parties updated on project developments.
- Managed competing demands and professionally adapted to frequent change, delays and unexpected events.
- Part of Intern hiring and training team.
Education
Associate of Applied Science - Global Business Management
Georgian At ILAC
Toronto09.2023
Bachelor of Technology - Mechanical Engineering
Jawaharlal Nehru Technological University
Hyderabad, India04.2019
Skills
- Proficient in Advanced excel
- Fraud Prevention
- Transaction Review
- Fraud Detection
- Financial Modeling
- Data Analysis
- Report Preparation
- SQL
- Financial Crimes
- Advanced investigative methods
- Investigative Procedures
- File and Records Management
- Company Risk Mitigation
- Daily Status Reports
- Operational Effectiveness
- Report Analysis
- Staff Management
Accomplishments
- Supervised team of 20 staff members.
- Achieved zero defects by completing tasks with accuracy and efficiency during the entire tenure.
- Collaborated with multiple teams in the development and streamlining of multiple processes.
- Achieved multiple awards such as employee of the month and employee of week along with brainiac awards.
Languages
English
Full Professional
Hindi
Native or Bilingual
Certification
- Certified lean six sigma black belt, TUVSUD - OCT 2020
- Undergoing project management certification
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
Every problem is a gift—without problems we would not grow.
Tony Robbins
Timeline
Security Supervisor
Executek International
09.2023 - 09.2023
Senior Transaction Risk Investigator
Amazon.Inc
08.2021 - 11.2021
Risk Investigation Specialist
Amazon.Inc
11.2019 - 07.2021
Project Coordinator
Toppr.com
05.2019 - 10.2019
Associate of Applied Science - Global Business Management
Georgian At ILAC
Bachelor of Technology - Mechanical Engineering
Jawaharlal Nehru Technological University
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