Debjyoti Das

Management Consultant

Kolkata, West Bengal, India1 yr 2 mos experience
AI Enabled

Key Highlights

  • Expert in fraud detection and risk management.
  • Proficient in web development and digital content creation.
  • Strong analytical skills with a focus on compliance.
Stackforce AI infers this person is a Fraud Detection and Risk Management Specialist with expertise in Web Development.

Contact

LinkedIn

Skills

Core Skills

Fraud InvestigationsRisk AssessmentDigital VideoVideo ProductionOperations ManagementCustomer Relationship Management (crm)Front-end Development

Other Skills

Fraud PreventionFinancial TransactionsTransaction ManagementFraud DetectionOnline FraudFraud ClaimsBusiness TransactionsAnalytical SkillsResearch SkillsMicrosoft ApplicationsVideo EditingGoogle AnalyticsOnline ResearchAnalyticsResolving Issues

About

Investigation Specialist at Amazon. Trust & Safety and Financial Operations Professional skilled in risk management, fraud detection, transaction monitoring, and AML/KYC compliance. Experienced in account reviews, financial data analysis, and resolving customer issues while ensuring adherence to regulatory guidelines, SOPs, and operational targets.

Experience

1 yr 2 mos
Total Experience
6 mos
Average Tenure
2 mos
Current Experience

Amazon

Investigations Specialist

Mar 2026 – Present · 2 mos · Kolkata, West Bengal, India · Remote

  • Conducted risk-based investigations on high-impact seller and transaction cases to detect fraud and policy violations.
  • Analyzed transaction data, behavioral patterns, and account activities to assess risk exposure.
  • Made data-driven decisions on account actions in alignment with global Trust & Safety policies.
  • Collaborated with cross-functional teams to resolve complex escalations within SLA.
  • Maintained high quality, accuracy, and compliance standards in a fast-paced environment.
Fraud InvestigationsFraud PreventionRisk AssessmentFinancial Transactions

Genpact

Process Associate

Jul 2025 – Feb 2026 · 7 mos · Kolkata, West Bengal, India · On-site

  • Investigating fraudulent, abusive, or non-compliant transactions to protect platform integrity.
  • Reviewing accounts, payments, chargebacks, and user activity using data analysis and risk assessment tools.
  • Applying fraud prevention policies, compliance guidelines, and internal SOPs to detect patterns of misuse.
  • Collaborating with cross-functional teams to escalate complex cases and recommend preventive actions.
  • Ensuring timely resolution of cases while maintaining high accuracy, productivity, and adherence to SLAs.
  • Contributing to process improvements, knowledge sharing, and strengthening risk management strategies.
Transaction ManagementFraud InvestigationsRisk AssessmentFraud DetectionFraud PreventionOnline Fraud+4

Youtube

Youtube Creator

Nov 2024 – Jun 2025 · 7 mos · Kolkata, West Bengal, India · Remote

  • YouTube Content Creator | NATURE MOMENTS
  • Passionate content creator focused on delivering engaging and thought-provoking videos about fascinating facts, knowledge, and untold insights. Skilled in video production, storytelling, and audience engagement, I aim to inspire curiosity and build a community of lifelong learners. Dedicated to creating high-quality content that educates, entertains, and connects with a global audience.
Digital VideoAnalytical SkillsResearch SkillsMicrosoft ApplicationsVideo EditingGoogle Analytics+3

Crizac ltd

Associate

May 2024 – Oct 2024 · 5 mos · Kolkata, West Bengal, India · On-site

  • Ensured all processes complied with regulatory requirements and company policies, maintaining high operational standards.
  • Conducted interviews for candidates applying for UK university admissions, providing guidance and addressing their concerns.
  • Collaborated with agents to manage their queries on applications and followed up to ensure the completion of the admission process.
  • Delivered responsive and effective support to both candidates and agents, contributing to smooth application management and customer satisfaction.
Resolving IssuesAdaptability and FlexibilityComplaint ManagementCommunicationTime ManagementOperations+20

Code casa

Web Developer

Sep 2023 – Oct 2023 · 1 mo · Kolkata, West Bengal, India · Remote

Skilled Multi-taskerResolving IssuesWorkload PrioritizationTime ManagementEtiquetteWorking Experience+11

Code alpha

Web Developer

Sep 2023 – Oct 2023 · 1 mo · Kolkata, West Bengal, India · Remote

Skilled Multi-taskerResolving IssuesWorkload PrioritizationTime ManagementEtiquetteWorking Experience+11

Letsgrowmore

Web Developer

Sep 2023 – Oct 2023 · 1 mo · Kolkata, West Bengal, India · Remote

Skilled Multi-taskerResolving IssuesWorkload PrioritizationTime ManagementEtiquetteWorking Experience+11

Topperworld

Web Developer

Sep 2023 – Oct 2023 · 1 mo · Kolkata, West Bengal, India · Remote

Skilled Multi-taskerResolving IssuesWorkload PrioritizationTime ManagementEtiquetteWorking Experience+11

Octanet software services

Web Developer

Sep 2023 – Oct 2023 · 1 mo · Kolkata, West Bengal, India · Remote

Skilled Multi-taskerResolving IssuesWorkload PrioritizationTime ManagementEtiquetteWorking Experience+11

Codeclause

Web Developer

Sep 2023 – Oct 2023 · 1 mo · Kolkata, West Bengal, India · Remote

Skilled Multi-taskerResolving IssuesWorkload PrioritizationTime ManagementEtiquetteWorking Experience+11

Technohacks edutech official

Web Developer

Sep 2023 – Oct 2023 · 1 mo · Kolkata, West Bengal, India · Remote

Skilled Multi-taskerResolving IssuesWorkload PrioritizationTime ManagementEtiquetteWorking Experience+11

Nxtech

Web Developer

Sep 2023 – Oct 2023 · 1 mo · Kolkata, West Bengal, India · Remote

Skilled Multi-taskerResolving IssuesWorkload PrioritizationTime ManagementEtiquetteWorking Experience+11

Bharat intern

Web Developer

Sep 2023 – Oct 2023 · 1 mo · Kolkata, West Bengal, India · Remote

Skilled Multi-taskerResolving IssuesWorkload PrioritizationTime ManagementEtiquetteWorking Experience+11

Internsavy

Web Developer

Sep 2023 – Oct 2023 · 1 mo · Kolkata, West Bengal, India · Remote

Skilled Multi-taskerResolving IssuesWorkload PrioritizationTime ManagementEtiquetteWorking Experience+11

Oasis infobyte

Web Developer

Sep 2023 – Sep 2023 · 0 mo · Kolkata, West Bengal, India · Remote

Skilled Multi-taskerResolving IssuesWorkload PrioritizationTime ManagementEtiquetteWorking Experience+11

Coding saathi

Web Developer

Sep 2023 – Sep 2023 · 0 mo · Kolkata, West Bengal, India · Remote

Skilled Multi-taskerResolving IssuesWorkload PrioritizationTime ManagementEtiquetteWorking Experience+11

Cipherbyte technologies

Web Developer

Sep 2023 – Sep 2023 · 0 mo · Kolkata, West Bengal, India · Remote

Skilled Multi-taskerResolving IssuesWorkload PrioritizationAdaptability and FlexibilityTime ManagementEtiquette+10

Internpe

Web Developer

Aug 2023 – Oct 2023 · 2 mos · Kolkata, West Bengal, India · Remote

Skilled Multi-taskerResolving IssuesWorkload PrioritizationTime ManagementEtiquetteWorking Experience+11

Nexabyte-org

Web Developer

Aug 2023 – Sep 2023 · 1 mo · Kolkata, West Bengal, India · Remote

Skilled Multi-taskerResolving IssuesWorkload PrioritizationAdaptability and FlexibilityCommunicationTime Management+11

Codsoft

Web Developer

Aug 2023 – Sep 2023 · 1 mo · Kolkata, West Bengal, India · Remote

Skilled Multi-taskerResolving IssuesWorkload PrioritizationTime ManagementEtiquetteWorking Experience+11

Inamigos foundation

Social Work Intern

Jul 2023 – Aug 2023 · 1 mo · Kolkata, West Bengal, India · Remote

Helping hand foundation

Intern for Community and Environmental Outreach

Jun 2023 – Aug 2023 · 2 mos · Kolkata, West Bengal, India · Remote

  • Participated in tree planting initiatives, helping to establish green spaces and improve the urban environment's ecological health.
  • Regularly fed and cared for stray animals in various neighborhoods, ensuring their well-being and promoting animal welfare in the community.
  • Assisted in organizing food drives to provide meals and basic necessities to homeless individuals and those in need, addressing food insecurity issues in the community.
  • Contributed to the installation and maintenance of water feeders in parks and public spaces, providing a reliable water source for stray animals and local wildlife.

Coincent.ai

Web Developer

May 2023 – Jun 2023 · 1 mo · Kolkata, West Bengal, India · Remote

  • Developed a web-based project, "Doctor's Appointment," during a successful internship with Coincent.ai in collaboration with WorInWell.
  • Utilized a diverse skill set encompassing HTML, CSS, Bootstrap, PHP, and MySQL to build and implement key functionalities of the application.
  • Conceptualized and designed user-friendly interfaces, ensuring an intuitive experience for both patients and medical practitioners.
  • Collaborated with a team to drive the project's progress and actively contributed to the successful completion of the web development internship.

Education

West Bengal State University, Kolkata

Master of Arts - MA — English Literature

Jan 2021 – Oct 2022

West Bengal State University, Kolkata

Bachelor of Arts - BA — English Literature

Jun 2017 – Oct 2020

Katiahat B.K.A.P Institution

High School Diploma — Arts

Mar 2016 – Mar 2017

Katiahat B.K.A.P. Institution

Secondary Degree — General Studies

Mar 2014 – Mar 2015

Relevel

Frontend development

Jul 2022 – Jul 2023

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