VRMO Senior Investigation Specialist EN, KYC

Amazon
Full time
🇮🇳Bangalore - Virtual, India
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Amazon is looking for a Senior Investigation Specialist, to evaluate high-risk transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of customer experience.

Key Job Responsibilities

  • Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends.

  • Investigate suspicious activity and behaviour that could pose a risk to Amazon, our customers, or merchants.

  • Investigate complex cases and deep dive where necessary.

  • Maintain Amazon's site quality by enforcing Amazon's Policy Guidelines.

  • Take appropriate action based on established procedures and document those actions. When procedures are not available, follow established escalation paths to ensure resolution.

  • Achieve weekly productivity and quality standards for investigations.

  • Be prepared to be flexible with working hours and work Saturdays and/or Sundays.

  • Communicate via email and telephone with sellers and other external and internal customers to make informed decisions about risk.

  • Participate in other special projects/assignments and collaborate with appropriate business teams as necessary.