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Transaction Risk Investigator
2 months ago
About the Role:
We are seeking a highly skilled Transaction Risk Investigator to join our team at Amazon Dev Center India - Hyderabad. As a Transaction Risk Investigator, you will be responsible for investigating suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets.
Key Responsibilities:
- Investigate complex transactions and accounts to identify potential risks and take appropriate actions to minimize them.
- Ensure high-quality decision-making by applying CTPS standard operational procedures.
- Use a wide range of internet and in-house tools to research transactions and gather data to make accurate decisions.
- Communicate effectively with external and internal customers and financial institutions to make informed decisions about risk.
About the Team:
Our team at Amazon Dev Center India - Hyderabad is dedicated to making Amazon the safest and most trusted place on Earth. We work together to protect the innocent and deter the ill-intentioned through the partnership of people and technology.
Requirements:
- Excellent written and spoken English skills.
- Excellent interpersonal skills with the ability to communicate complex transactional issues correctly and clearly.
- Demonstrated ability to work independently and make complex investigation decisions with little to no guidance.
- Excellent problem-solving skills with the ability to analyze problems logically.
- Self-disciplined, diligent, proactive, and detail-oriented with strong time management and organizational skills.
