Gurpreet kaur

Candidate Message

Gurpreet Kaur
Bangalore, Karnataka, India
kaur.gurpreet.pro@gmail.com | +91-8603200645

Hiring Manager
EY
[Office Location – e.g., Bengaluru or Mumbai]

Subject: Application for Analyst – Risk & Compliance / Financial Crime Role

Dear Hiring Manager,

I am writing to express my interest in the Analyst role within PwC’s Risk & Compliance or Financial Crime team. With over 3.6 years of experience as a Fraud Risk Investigator at Amazon, I have led investigations into complex fraud patterns across chargebacks, collusion, ATO, and refund abuse.

My experience includes cross-training in multiple fraud queues, performing in-depth transaction analysis, identifying red flags through device/IP forensics, and drafting escalation reports aligned with SAR standards. As a Subject Matter Expert, I contributed to internal training programs, supported audit teams, and collaborated with QA and compliance stakeholders to strengthen risk controls.

My work has given me a strong understanding of AML, KYC, and internal control frameworks, along with practical exposure to fraud prevention in high-risk environments. I admire PwC’s reputation for driving integrity through technology-led solutions, and I am excited to contribute to projects that combat financial crime globally.

Thank you for considering my application. I look forward to the opportunity to bring my experience and passion for risk and compliance to ey

Warm regards,
Gurpreet Kaur