Amarjeet K.

Fraud & Risk Specialist | AML | CDD/EDD | Financial Crime

I see what others miss and I act on it before it costs the platform. Fraud doesn't announce itself. It hides in behavioural patterns, transaction anomalies, and identity inconsistencies. After 9+ years investigating complex cases for some of the biggest global platforms including the likes of Airbnb and Upwork, finding those signals is what I do best. I specialise in proactive threat hunting, payment fraud, AML compliance, and platform integrity. I excel at combining OSINT techniques with deep investigative instinct to surface risks before they escalate. I don't just work queues. I ask what the queue is missing. My work has directly influenced product level security improvements: from strengthening Identity Verification processes against deepfake and AI bypass attacks, to closing post suspension policy gaps that left platforms exposed during appeal windows. What I bring with me: → Fraud Investigation & Complex Case Analysis → Transaction Monitoring & Payment Risk → KYC / AML / CDD / EDD → OSINT & Digital Investigations → Platform Integrity & Policy Enforcement → Trust & Safety Operations → Team Handling Experience High volume, high stakes, high accuracy is where I feel at home. Let's work together to make the web world safe.