Shripaada Mumbers
Edinburgh
Summary
A skilled professional with expertise in fraud analytics and investigative insight, adept at adapting to changing regulations and reporting suspicious activities. Demonstrates a strong commitment to employee welfare and corporate culture nurturing. Career goals include leveraging analytical skills to enhance organisational integrity and compliance.
Overview
3
3
Languages
4
4
years of post-secondary education
2
2
years of professional experience
Work history
Transaction risk investigator
Amazon
Hyderabad, India
2024.07 - 2024.11
- Managed high-risk accounts to minimise company exposure.
- Evaluated transaction patterns for early fraud detection signals.
- Improved processes by streamlining risk identification methods.
- Work with all areas of the business to resolve issues affecting financial, legal and reputational risk.
Senior Process associate
iSpace technologies
Hyderabad, India
2022.11 - 2024.06
- Communication
- Securing Patient Health information
- Training and Guiding New Joiners
- Adaptability
- Decision making
Education
Master of Science - Human Resources Management
Heriot-Watt University
Edinburgh/Scotland 2025.01 - 2026.05
Bachelor of Business Administration - Human Resources Management
St.josephs Degree college
India 2019.07 - 2022.08
Skills
- Adaptable to changing regulations
- Investigative insight
- Fraud analytics
- Suspicious activity reporting
- Employee welfare consciousness
- Corporate culture nurturing
- Onboarding process implementation
Languages
English
Fluent
Telugu
Native
Hindi
Fluent
Affiliations
- Movies
- Badminton
- Soap operas
Timeline
Master of Science - Human Resources Management
Heriot-Watt University
2025.01 - 2026.05
Transaction risk investigator
Amazon
2024.07 - 2024.11
Senior Process associate
iSpace technologies
2022.11 - 2024.06
Bachelor of Business Administration - Human Resources Management
St.josephs Degree college
2019.07 - 2022.08