Open to Opportunities

Avinash Rompally

Operations & Investigation Specialist|Data & Reporting|Power BI

MBA graduate with 2+ years of experience across customer support, operations, document quality, fraud investigation, data analysis, reporting and business intelligence — turning complex cases into clear, reliable outcomes.

2+ Years Experience MBA Graduate Hyderabad, India
About Me

Where operational discipline meets analytical thinking

A professional profile built at the intersection of support operations, investigation and reporting.

I am an operations and investigation professional who combines customer-focused operations, fraud investigation, document quality and data-driven reporting to keep processes accurate, compliant and moving.

I completed a postgraduate degree in MBA and have hands-on professional experience in support and operations environments — reviewing partner documentation for regulated markets, investigating suspicious activity, and analysing case information to identify root causes and risks.

My work sits at the combination of Operations + Investigation + Risk/Fraud Analysis + Document Quality + Data Analysis + Power BI Reporting.

Whether it is resolving a complex seller case, proofreading a compliance-critical document, or building a dashboard that makes metrics readable at a glance, I bring the same attention to detail and commitment to quality.

Experience

Professional experience

Two career milestones spanning global operations, document verification and fraud investigation.

TM

Tech Mahindra

Customer Support Associate

Project: Uber Eats — UK Operations Document Verification Quality Assurance

Engagement Overview

Supported an Uber Eats-related UK operations process involving restaurant partners who wanted to register or collaborate with the Uber Eats platform to sell products such as food, groceries, alcohol and medicines.

Core Workflow

  1. Restaurant/client contacts customer support for registration.
  2. Backend teams perform identity verification and KYC.
  3. After verification, the case moves to document verification.
  4. I review submitted documentation for quality and accuracy.
  5. Documents can include lease agreements, food permissions, and legal permits for regulated products such as alcohol and medicines.
  6. An internal structured document provided by the backend team is also reviewed.

Document Quality Responsibilities

  • Proofreading documents submitted by clients.
  • Identifying spelling mistakes.
  • Checking grammar and punctuation.
  • Identifying spacing and formatting inconsistencies.
  • Checking alignment issues.
  • Ensuring document text is clear and readable.
  • Maintaining accuracy and quality while meeting expected handling time.
Internal Tooling — Wok

Used Tech Mahindra's internal tool, Wok, to process multiple documents efficiently — uploading documents and using prompts to surface issues such as double spaces, spelling mistakes and alignment problems. An internal tool used within the work process, not a publicly available product.

AZ

Amazon

Investigation Specialist

Fraud Investigation Risk Analysis Data Analysis

Core Responsibility

Investigated suspicious activities, potential fraud, policy violations and seller-related cases — safeguarding customer interests and the company's brand at every step.

Key Responsibilities

  • Investigating suspicious behavior and potential fraudulent activity.
  • Resolving complex cases related to seller activities.
  • Analyzing large sets of data using internal investigation tools.
  • Identifying fraud trends and potential operational risks.
  • Analyzing contextual information to understand root causes.
  • Escalating unusual or high-risk activities to appropriate stakeholders.
  • Proposing practical solutions to resolve issues and reduce recurrence.
  • Collaborating with operations and other teams to prioritize and resolve cases.
  • Preparing detailed investigation reports.
  • Documenting investigation findings and actions taken.
  • Maintaining detailed case records for audit and process-improvement purposes.
  • Participating in training sessions and sharing knowledge and best practices.
Skills

A toolkit built for operations, risk & reporting

Categorized capabilities developed through hands-on work across support, investigation and analytics.

Operations & Support

Customer Support Operations Management Case Management Queue Management Escalation Handling Process Adherence

Investigation & Risk

Fraud Investigation Risk Analysis Suspicious Activity Analysis Root Cause Analysis Policy Violation Investigation Case Investigation

Content & Document Quality

Document Verification Proofreading Data Validation Quality Assurance Content Review Compliance Checks Attention to Detail

Data & Reporting

Power BI Dashboard Development Data Visualization Excel SQL — Basic DAX — Basic Power Query / M — Basic Data Analysis
Supporting / Project Experience

Power BI & Reports Development

Alongside my primary operations and investigation experience, I have supported projects involving Power BI and reporting — transforming structured data into visuals that decision-makers can actually read.

  • Power BI dashboard creation
  • Interactive charts and visualizations
  • Basic DAX formulas
  • Basic Power Query / M
  • Data transformation
  • Connecting Power BI to databases/data sources
  • Report development
  • KPI visualization
  • Business reporting
Projects

Selected work

Reporting and BI projects — more coming soon.

Business Intelligence Dashboard

Interactive reporting solution focused on transforming structured data into visual KPIs, charts, trends and business insights using Power BI.

Power BI DAX Power Query Data Visualization Reporting
Professional Strengths

How I work

Six working principles carried across every role, case and report.

Problem Solving

Resolving technical, transactional, operational and investigation-related problems.

Communication

Clear written and verbal communication with customers, stakeholders and internal teams.

Attention to Detail

Careful case tracking, accurate information handling, documentation and quality checks.

Customer Focus

Supporting positive customer experiences through prompt and accurate issue resolution.

Analytical Thinking

Analyzing information, identifying patterns, understanding root causes and proposing solutions.

Team Collaboration

Working with different departments and escalating cases requiring specialized attention.

Career Journey

The path so far

  1. MBA

    Postgraduate Education

  2. Tech Mahindra

    Customer Support / Document Verification / Operations

  3. Amazon

    Investigation Specialist / Fraud Investigation / Data Analysis

  4. Power BI & Reporting

    Supporting dashboard and reporting projects

For Recruiters

What I bring

A combination of operational discipline, investigation experience, document and quality expertise, analytical thinking, customer focus, and growing business intelligence capabilities.
Operations Investigation Quality Analytics Reporting Problem Solving
Contact

Let's connect

Open to opportunities in operations, investigation, quality and reporting roles.

Name

Avinash Rompally

Location

Hyderabad, Telangana, India