Investigation Associate
4 days ago
DESCRIPTION Investigation Associate - Level 2 (Work from Home) "Please note that this job is a seasonal role (FTC) for 9 months on the payroll of Amazon." About the team These Investigators 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 Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers, other company associates and third-parties 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. Key job responsibilities This includes, but is not limited to: - Researches and evaluates facts surrounding seller transactions - Takes appropriate action on investigated transactions based on established standard operation procedure and tools - Documents their actions by providing detailed annotations - Understand the issue and make best use of the available resources to resolve it - Systematically escalate problems or variance in the information to the relevant owners/ teams according to processes and standard - Communicate with internal and external stakeholders - Understand performance metrics to create analysis for driving business goals - Meet predetermined and assigned productivity targets and quality standards A day in the life These investigators review the Safe-T claims raised by the sellers and take Grant / Nogrant decisions basis the evidence provided. About the team The mission of Selling Partner Risk Operations (SPRO) is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, and Employees - in reality and perception. Scaling through technology, analytics & science and inverting the curve on headcount & cost growth. Being a center of excellence that develops technology, science, and processes to achieve our goals in a fashion that is scalable, decoupled and easily leveraged across Amazon and externally. BASIC QUALIFICATIONS - Education Qualification: Graduate in any discipline - Work Experience: 0 to 1 years - Communication Skills - Excellent communication skills (written and spoken) in English language - Ability to handle and interpret large sets of data - Demonstrated ability to work in a team in a very dynamic environment PREFERRED QUALIFICATIONS - Demonstrated problem solving and analytical skills - Proven ability to work productively and efficiently in an independent setting - Proven ability to clearly communicate with managers and associates at all levels - Global perspective and solid understanding of business objectives - Excellent attention to detail and work with the highest level of accuracy Job details - IND, KA, Bangalore - Virtual - Administrative Support
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Investigation Associate
1 week ago
Bengaluru, Karnataka, India ADCI - Karnataka Full timeSelling partner risk operations investigator will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. They will have experience in the ecommerce payments space, previous trust and safety experience and experience succeeding in a customer-driven workplace. Investigators will be analytical and...
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Investigator, Associate
1 week ago
Bengaluru, India NatWest Group Full timeOur people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as an Investigator, Associate - We’re looking for someone to identify risks and...
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Investigation Associate, Middle Mile Product
2 days ago
Bengaluru, Karnataka, India Amazon.com Full timeDESCRIPTION Amazon is looking for an Investigation Associate that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Associate will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while...
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Investigation Associate, Middle Mile Product
1 week ago
Bengaluru, Karnataka, India ADCI - Karnataka - A66 Full timeAmazon is looking for an Investigation Associate that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Associate will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term,...
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Fraud Investigation Associate
4 days ago
Bengaluru, Karnataka, India slice Full time**Company Description** About Us** Meet slice - the simplest way to pay! We are a one-stop payment app for all your spending needs. Our goal is to make money management simpler & faster for you. We provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place. We have 12Mn+ registered...
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Investigation Associate, Middle Mile Product
5 days ago
Bengaluru, Karnataka, India Amazon Full time ₹ 4,00,000 - ₹ 12,00,000 per yearAmazon is looking for an Investigation Associate that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Associate will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term,...
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Transaction Risk Investigator
2 weeks ago
Bengaluru, Karnataka, India ADCI - BLR 14 SEZ Full timeExperience in payments or e-commerce "Please note that this job role is a seasonal role (FTC) for 12 months on the payroll of Amazon." The Investigations Specialist position relies on excellent judgment to plan and accomplish goals and will work under limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to...
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Investigation Associate, Middle Mile Product
5 days ago
Bengaluru, Karnataka, India Amazon Full time ₹ 4,00,000 - ₹ 8,00,000 per yearDESCRIPTIONAmazon is looking for an Investigation Associate that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Associate will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating...
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Investigation Associate, Middle Mile Product
4 days ago
Bengaluru, Karnataka, India Amazon Full time ₹ 4,50,000 - ₹ 9,00,000 per yearDescriptionAmazon is looking for an Investigation Associate that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Associate will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating...
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Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 15,00,000 - ₹ 28,00,000 per yearDesired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalRoles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit...