Amazon · 17 hours ago
Investigation Associate, TORX Ops
Indiana, United States
Full-time
Onsite
New Grad, Entry LevelAmazon India is seeking dedicated and analytical candidates to join the Transaction Risk Management Team as Investigation Associates. The role involves investigating and eliminating online ecommerce risk while working independently and communicating with various stakeholders to achieve departmental goals.
Artificial Intelligence (AI)DeliveryE-CommerceFoundational AIRetail
Responsibilities
Candidates will be responsible for a wide range of duties related to the investigation and elimination of online ecommerce risk
Candidates will be analytical and capable of succeeding in a fast-paced team environment
This position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager
Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions
Nearly all decisions are expected to be made independently with little to no guidance and a high degree of accuracy
The Transaction Risk Investigation Associate will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers, other company associates to accomplish goals
They may also be required to contact customers by phone
Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department
Qualification
Required
Bachelor's degree in a quantitative/technical field such as computer science, engineering, statistics
Preferred
Experience using Microsoft Excel
Company
Amazon
Amazon is a tech firm with a focus on e-commerce, cloud computing, digital streaming, and artificial intelligence.
Founded in 1994
10001+ employees
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)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (22803)
2024 (21175)
2023 (19057)
2022 (24088)
2021 (12233)
2020 (14881)
Funding
Current Stage
Public CompanyTotal Funding
$8.11BKey Investors
AmazonKleiner Perkins
2023-01-03Post Ipo Debt· $8B
2001-07-24Post Ipo Equity· $100M
1997-05-15IPO
Leadership Team
Douglas J. Herrington
CEO, Worldwide Amazon Stores
Werner Vogels
VP & CTO
Recent News
2026-01-25
2026-01-25
2026-01-25
Company data provided by crunchbase