200+ applicants

This job has closed.

Company

Amazon · 1 week ago

Transaction Risk Investigator

Indiana, United States

Full-time

Remote

Mid Level

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Responsibilities

Investigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets

Ensure high quality decision by applying CTPS standard operational procedures

Identify known fraud patterns, discover new modus operandi trends and take actions to minimize risks

Use a wide range of internet and in-house tools to research transactions and gather data to make accurate decisions

Take appropriate actions to identify and help minimize Amazon’s financial, legal and reputational risk

Maintain high levels of confidentiality and data security standards

Achieve weekly productivity and quality standards for investigations

Communicate via email and telephone with external and internal customers and financial institutions to make informed decisions about risk

Qualification

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English ProficiencySelf-discipline

Required

Communication Skills

Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response.

Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers

Demonstrated ability to work independently and make complex investigation decisions with little to no guidance

Excellent problem solving skills

Demonstrated ability to analyze problems logically

Self-disciplined, diligent, proactive and detail oriented

Strong time management and organizational skills

Effectively prioritizes work time to ensure productivity and fulfills department standards for time spent

Excellent ability to determine situational needs and provide appropriate solutions

Company

Amazon

Glassdoor

3.7

Amazon is a tech firm with a focus on e-commerce, cloud computing, digital streaming, and artificial intelligence.

Founded in 1994

Seattle, Washington, USA

10001+ employees

https://amazon.com

H1B Sponsorship

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Trends of Total Sponsorships

2023 (14000)

2022 (23375)

2021 (15334)

2020 (14558)