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VRMO Senior Investigation Specialist EN, KYC

Amazon Catalytic Capital · Bihar, IND · On-site

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About the role

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. • Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. Found on 1752vc Careers, the job board for startup and VC roles.

More about this role

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.

  • • Excellent written and spoken...

Read the full posting on Amazon Catalytic Capital's site ↗

Investigation & Loss Prevention

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