---
title: "Prajit Pant - Risk Specialist in India | Tal"
description: "Meet Prajit Pant, Transforming Risk Management Through Data, AI and Automation | Building Smarter Fraud Detection Strategies | SQL | Power BI | Automation | Gen AI | Team Mentoring | Risk and Fraud Analytics | based in India. AI stack includes grok, kiro, and midjourney."
image: "https://tal.club/meet/prajit-pant/share-image"
---

# Prajit Pant on Tal

## Headline

Transforming Risk Management Through Data, AI and Automation \| Building Smarter Fraud Detection Strategies \| SQL \| Power BI \| Automation \| Gen AI \| Team Mentoring \| Risk and Fraud Analytics \|

## About

I am a fraud risk and analytics professional with 9\.5 years of experience at Amazon, specialising in payment risk, transaction monitoring, account takeover investigations, fraud pattern analysis and operational improvement\. My work combines fraud domain expertise with data\-driven analysis to identify emerging fraud trends, strengthen risk controls and improve investigation efficiency\. Key highlights: Contributed to initiatives associated with $35M\+ in potential loss prevention\. Developed 15 fraud modus operandi in a single month through data analysis, contributing to approximately $3M in identified losses\. Built Power BI and Excel dashboards that contributed to a 15% reduction in observed fraud trends\. Created four AI agents and workflows that reduced dependency on manual data support by 35%\. Improved investigation workflows and reporting processes, contributing to a 30% backlog reduction\. Mentored 150\+ investigators across 10 training batches, supporting investigation quality and process adherence\. My core skills include fraud risk management, transaction monitoring, account takeover investigations, SQL, Power BI, Excel, root\-cause analysis, KPI reporting, process improvement and AI\-enabled workflow automation\. I am interested in opportunities across Fraud Risk, Payment Risk, Fraud Strategy, Risk Analytics and Business Intelligence, where I can combine investigation expertise, analytical thinking and process improvement to deliver measurable business outcomes\. Always open to meaningful conversations, professional networking and new opportunities\. Connect with me at prajitpant@gmail\.com\.

## Location

India

## AI stack

grok

kiro

midjourney

ChatGPT

## Work experience

Risk Specialist at Amazon, Nov 2024 \- Present · 2 yrs 1 mo, Hyderabad, Prevented $35 Million\+ in potential losses by investigating account takeover cases and executing targeted fraud detection actions Helped reduce fraud trends by 15% by building Excel and Power BI dashboards on large datasets to identify organized fraudulent behavior\. Built an AI\-enabled dashboard which automated the whole analysis of the data for Australia including fraud trend, ongoing MO’s and forecast Decreased data dependency by 35% by creating 4 AI agents that automated manual responsibilities Saved $3 Million in losses by analyzing data and creating 15 MOs in a single month Managed worldwide high\-priority escalations through root cause analysis, documenting evidence, providing risk\-based recommendations and worked with Data scientist and senior leadership Reduced backlog by 30% by creating a workflow that improved data set prioritization efficiency\.

Global Investigations Advisor at Amazon, Oct 2020 \- Nov 2024 · 4 yrs 2 mos, Bengaluru, Collaborated with program managers in PRO to come up with initiatives in process tools and maximizing efficiencies\. Managing 5\+ risk auditing processes and queues\. Achieved 13% improvement worldwide through Guided Workflow project Overlooking queues and ensuring SLA does not breach by keeping advisors/investigators in loop Weekly review of performance and conducting audit, building SOPs for more efficient metrics Coaching and training new team hires to analyze risk and make complex decision to eliminate fraud Mentored 10 batches consisting 50\+ investigators Sitewide master calibrator to improve and maintain sites metrics

Transaction Risk Investigator at Amazon, Apr 2017 \- Oct 2020 · 3 yrs 7 mos, Bengaluru Area, India, Distinction of achieving 98% SLA with lowest review time of cases • Performed risk analysis and fraud detention to safeguard transactions on marketplace • Supporting multiple marketplaces like US/UK/CA/IN/FR/ES\. • Partnered with managers and feedback management to ops team based on trend analysis and ongoing MOs’ • Metrics task force member to reduce process gaps and coming up with new strategy to reduce misses\.

Intern at Aircel Ltd\., May 2014 \- Jun 2014 · 2 mos

## Education

Bachelor of Technology \(B\.Tech\.\), Electronics and Communications Engineering, amity University

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

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