I’m Mohammad Raghib, a dedicated Fraud Investigator with over six years of experience in Amazon’s Transaction Risk Management Services (TRMS) department. I specialize in identifying suspicious transactions, credit card misuse, and account takeovers across global marketplaces, and I work to mitigate risk while preserving customer trust.
Beyond fraud detection, I collaborate with cross-functional teams to review chargebacks, validate customer documents, and ensure policy compliance across MENA and other regions. I speak Arabic fluently and English professionally, and I pride myself on clear communication, meticulous investigation reporting, and a proactive approach to risk management.
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