Parinita B.

Professional with nearly 6 years of experience in Fraud Investigation; targeting challenging assignments as Chinese Language Expert in an organization of repute for mutual growth and achievement of goals, preferably in Bangalore
Rich exposure of helping Amazon fight against fraudulent seller practices since 2017
Experienced in the E-commerce domain in performing activities like detecting fraudulent activity and abusive customer behavior, driving Quality Assurance and Productivity Improvement
Proficient in Chinese Language with efficient interpersonal and problem-solving skills
Investigated indicators and allegations of seller fraud like posting reviews from multiple fake accounts to manipulate business, money laundering and listing products without a proper business background to scam customers
Supported the preparation and collation of appropriate fraud-related management information to the senior management
Provided subject matter expertise on fraud risks, creating and maintaining a high level of awareness throughout the business
Trained professionals to conduct personal interviews with clients to recognize genuineness and authenticity
Assisted in development of a systematic approach to prevent and quickly identify fraudulent activities