64 applicants

Company

Amazon · 1 day ago

Investigation Specialist

Indiana, United States

Full-time

Remote

Entry 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 Buyer Abuse prevention standard operational procedures

Identify known abuse 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 to internal customers and financial institutions to make informed decisions about risk.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Ecommerce payments experienceSafety experienceSituational analysis

Required

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.

Preferred

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

Amazon has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

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Trends of Total Sponsorships

2023 (14000)

2022 (23375)

2021 (15334)

2020 (14558)