Transaction Risk Investigator @ Amazon | Jobright.ai
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Amazon · 1 week ago

Transaction Risk Investigator

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H1B Sponsor Likelynote

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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

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.

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 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 Company
Total Funding
$8.11B
Key Investors
Kleiner Perkins
2023-01-03Post Ipo Debt· $8B
2001-07-24Post Ipo Equity· $100M
1997-05-15IPO

Leadership Team

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Andrew Jassy
President, and CEO
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Douglas J. Herrington
CEO, Worldwide Amazon Stores
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Company data provided by crunchbase
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