Moin Ashraf

Background

About Moin Ashraf

TRMS Investigation Specialist Amazon Development centre India Bangalore • Conducting investigations in relation to abuse prevention and detail page abuses to prevent bad actors from platform on internal or external customer complaint regarding: Fake, Counterfeit, different products, content abuse etc. Performing both regular and reverse investigation, experience in Invoice vetting & Plan of Action (POA). • Review seller KYC & SIV / Virtual verification to identify PFD including Bank Letter, ID cards & other personal or business documents to identify ID theft and other frauds • Established strategy for Product operations reporting and analytics, identifying key needs for deliverables while driving continuous improvement of processes and Program Management. • Part of Research & Intelligence Specialists perform quality audits, identify root cause of defects where bad actors have profited from misconduct or abusive sales & generate insights to help program leaders understand where bad actors are prioritizing their efforts. • Taught employees how to control risks at front line and Mentored 40 individuals of Reported Abuse team on process, analytics & influential communication. E-commerce specialist Farook International Stationery, Dubai • Write and edit product content that will be published on e-Commerce websites/portals. • Set Standards, Systems and Best Practices for New product Listings, content Creation, Distribution and Maintenance. • Provide support in other areas of Media Marketing, Supply Chain, PPC, Email Marketing, SEO, Keyword Research, Google Analytics, Website UX, and Paid social media. • Ability to multitask and meet deadlines while maintaining attention to detail.