Investigation Specialist

3 weeks ago


Bangalore Virtual, India Amazon Full time

Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to deliver it. With your help, Amazon will continue to enable people to discover new worlds. This is your chance to make history. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills and value your passion to discover, invent, simplify and build trust of our customers and sellers. We’re looking for Investigators to evaluate transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of customer experience. Investigators are responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk. The team's schedule is organized in shifts and weekends to accommodate Amazon´s opening hours 7 days a week. Please note, the shifts cannot be confirmed prior to joining Amazon as they are not until after the training period, therefore flexibility is required. Key job responsibilities As part of your role, you will have the opportunity to: * Investigate suspicious buyer activity and behavior that could pose a risk to Amazon, our customer’s, or merchants. * Communicate via email and telephone with buyers, merchants, and other external and internal customers to make informed decisions about risk. * Maintain Amazon's site quality by enforcing Amazon's Policy Guidelines. * Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. When procedures are not available, follow established escalation paths to ensure resolution. * Participate in other special projects/assignments and Partner with appropriate business teams as necessary. * Consistently achieve/exceed weekly productivity and quality standards.- * Proficiency in both English and Turkish with an ability to compose grammatically correct, concise and accurate written responses. - * Experience working with Microsoft Office including Outlook, Word and Excel.* Previous work experience in a customer service/retail environment. * Knowledge of or experience in a fraud/risk management environment. * Experience in insurance, finance, data analysis, research, translation or training. * Strong organizational skills, ability to effectively manage time, and individually prioritize multiple tasks of competing priority. * Self-disciplined, diligent, proactive and detail oriented. * Excellent problem-solving skills. * Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.



  • Bangalore - Virtual, India Amazon Full time

    Job summary Investigation Specialist (Work from Home) "Please note that this job is a seasonal role (FTC) on the payroll of Amazon." About the team The mission of Shopping Experience Protection Operations is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, and Employees - in reality and perception. Scaling through...


  • Bangalore - Virtual, India Amazon Full time

    Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to deliver it. With your help, Amazon will continue to enable people to discover new worlds. This is your chance to make history. We believe passionately that employing a diverse...


  • Hyderabad - Virtual, India Amazon Full time

    Amazon India is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Transaction Risk Management Team in Hyderabad. Candidates will be responsible for a wide range of duties related to the investigation and Elimination of online eCommerce risk. Ideal applicants will have...


  • Bangalore, India Process360 Ltd Full time

    Process360 is a technology consulting and services organization headquartered in the UK, with business operations in the UK, Europe, Middle East & India. We are a Specialized Pega Partner providing a range of end-to-end advisory and professional services designed to improve and enhance the ability of our customers to meet their business objectives. Please...


  • Bangalore, India Process360 Ltd Full time

    Process360 is a technology consulting and services organization headquartered in the UK, with business operations in the UK, Europe, Middle East & India. We are a Specialized Pega Partner providing a range of end-to-end advisory and professional services designed to improve and enhance the ability of our customers to meet their business objectives. We are...


  • bangalore, India Process360 Ltd Full time

    Process360 is a technology consulting and services organization headquartered in the UK, with business operations in the UK, Europe, Middle East & India. We are a Specialized Pega Partner providing a range of end-to-end advisory and professional services designed to improve and enhance the ability of our customers to meet their business objectives.We are...


  • bangalore, India Process360 Ltd Full time

    Process360 is a technology consulting and services organization headquartered in the UK, with business operations in the UK, Europe, Middle East & India. We are a Specialized Pega Partner providing a range of end-to-end advisory and professional services designed to improve and enhance the ability of our customers to meet their business objectives. We are...


  • Bangalore, India Amazon Full time

    INSLP (Security & Loss Prevention) is hiring an SLP Specialist to support growth of the “SLP MDR Concessions Abuse Program” and help preventing losses via identification of abusive entity. The program is aimed at identifying and eliminating Concessions Abuse while preserving customer trust. The primary objective of the SLP Specialist is to provide...


  • Bangalore, Karnataka, India Amazon Full time

    Description INSLP Security Loss Prevention is hiring an SLP Specialist to support growth of the SLP MDR Concessions Abuse Program and help preventing losses via identification of abusive entity The program is aimed at identifying and eliminating Concessions Abuse while preserving customer trust The primary objective of the SLP Specialist is to provide...


  • Bangalore, IN, Mann And Hummel Filter Pvt Ltd Full time ₹ 48,00,000 - ₹ 72,00,000 per year

    Specialist - Accounts Receivable Main Tasks Performs Cash Allocation and Incoming Cheque process in order to process customer cash payments/incoming cheques and matching them to the correct open line items on the customer accounts. Investigating any discrepancies regarding payments. Investigates on unapplied cash positions in order to correctly...