---
title: "Asif Alam - Risk and Fraud Analyst in Greater Delhi Area | Tal"
description: "Meet Asif Alam, Risk & Fraud Analyst | Ex- Risk Management Specialist @Amazon | Fraud Monitoring| Compliance Auditing | Fraud Prevention | AML• KYC | Transaction Monitoring | Risk Mitigation | Data Analytics | Operational Excellence based in Greater Delhi Area."
image: "https://tal.club/meet/asif-3/share-image"
---

# Asif Alam on Tal

## Headline

Risk & Fraud Analyst \| Ex\- Risk Management Specialist @Amazon \| Fraud Monitoring\| Compliance Auditing \| Fraud Prevention \| AML• KYC \| Transaction Monitoring \| Risk Mitigation \| Data Analytics \| Operational Excellence

## About

As a Risk and Fraud Analyst at Amazon with an experience of nearly 5 years, I specialize in fraud prevention, internal Escalation, and risk management\. I contribute to transaction monitoring and risk mitigation efforts by analyzing suspicious activities and implementing compliance strategies\. My role also involves collaborating with teams to enhance customer protection and ensure adherence to regulatory standards\. What I focus on: · Risk Management/ Fraud detection / Compliance auditing/ AML monitoring & Suspicious Activity Reporting \(SAR\) · KYC / CDD — on boarding and ongoing due diligence · Rule tuning, threshold optimization, and false\-positive reduction I'm most energized working at high\-growth companies where the risk function is being built — not just maintained\. If you're scaling a payments product, launching in new markets, or trying to get your fraud loss rate under control\. Graduated with a Master's degree in Human Resources Management from Jamia Millia Islamia in 2023, complementing my Bachelor's studies in Turkish Language and Literature Jamia Millia Islamia in 2020\. My academic foundation supports my analytical and investigative work in fraud detection, enabling me to address operational challenges effectively in a dynamic global environment\.

## Location

Greater Delhi Area

## Work experience

Risk and Fraud Analyst at Amazon, Feb 2021 \- Present · 5 yrs 5 mos, Remote, As a Risk and Fraud Analyst at Amazon with an experience of nearly 5 years, I specialize in fraud detection and risk investigation, focusing on transaction monitoring and operational risk management\. My role involves analyzing suspicious activities and implementing compliance strategies to mitigate risks\. I leverage data\-driven insights to enhance customer protection and ensure regulatory compliance while collaborating with various teams to drive continuous improvements\.

Risk Analyst at AMAZON DEVELOPMENT CENTRE, Feb 2021 \- Nov 2025 · 4 yrs 10 mos, Led collaboration with cross\-functional teams to develop and implement advanced fraud prevention strategies, reducing fraud incidents by 35%\. Analyzed complex seller behavior through data analytics to construct detailed risk matrices, improving fraud detection accuracy by 30%\. Designed and executed comprehensive internal audits of around 500 cases everyday, ensuring full regulatory compliance and enhancing risk mitigation frameworks\. Directed investigations into high\-risk transaction patterns using sophisticated analytical tools like QuickSight, SQL, and reduced bad actors by 28%\. Managed and optimized operational reporting functions, driving process improvements that increased efficiency by 20%\.

## Education

Master's degree, Human Resources Management and Services, Jamia Millia Islamia

B\.A Hons\. In Turkish Language and Literature, Turkish Language and Literature, Jamia Millia Islamia

[View the original profile](https://tal.club/meet/asif-3)

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