Amazon · 13 hours ago
Investigation Specialist
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H1B Sponsor Likely
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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
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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
Amazon is a tech firm with a focus on e-commerce, cloud computing, digital streaming, and artificial intelligence.
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
2023 (14000)
2022 (23375)
2021 (15334)
2020 (14558)
Funding
Current Stage
Public CompanyTotal Funding
$8.11BKey Investors
Kleiner Perkins
2023-01-03Post Ipo Debt· $8B
2001-07-24Post Ipo Equity· $100M
1997-05-15IPO
Recent News
2024-12-24
Company data provided by crunchbase