Investigation Associate

4 days ago

Bengaluru Karnataka, India Amazon.com Full time

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

  • Investigation Associate, Middle Mile Product

    4 days ago

    Bengaluru, Karnataka, India ADCI - Karnataka - A66 Full time

    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 creating long-term,...

  • Investigation Associate, Middle Mile Product

    3 days ago

    Bengaluru, Karnataka, India Amazon.com Full time

    DESCRIPTION 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...

  • Investigation Associate, Middle Mile Product

    2 days ago

    Bengaluru, Karnataka, India ADCI - Karnataka Full time

    **DESCRIPTION**: 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...

  • 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...

  • Investigation Associate, Middle Mile Product

    1 week ago

    Bengaluru, Karnataka, India Amazon Full time US$ 80,000 - US$ 1,20,000 per year

    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 creating long-term,...

  • Transportation Risk Investigator

    3 days ago

    Bengaluru, Karnataka, India beBeeInvestigator Full time ₹ 5,00,000 - ₹ 10,00,000

    Investigation Associate RoleAt Amazon, we are seeking a skilled Investigation Associate to join our team.The Investigation Associate will work closely with stakeholders to build trust-based relationships and investigate suspicious activity.Conduct thorough investigations into customer complaints and incidents.Identify and mitigate risk posed by fraud or...

  • Investigation Associate

    7 days ago

    Bengaluru, Karnataka, India ADCI - Karnataka Full time

    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 - Demonstrated problem solving and analytical skills -...

  • Fraud Investigation Associate

    7 days ago

    Bengaluru, Karnataka, India slice Full time

    About the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking...

  • Investigation Specialist

    4 days ago

    Bengaluru, Karnataka, India Amazon Full time US$ 80,000 - US$ 1,20,000 per year

    About the teamThe 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 technology, analytics & science and inverting the curve on headcount & cost growth. Being a center of excellence that develops technology,...

  • Eur Investigations

    19 hours ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Eur Investigations**: **Job ID**:R0358468 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-02-19 **Location**:Bangalore **Position Overview**: **Job Title: Payments Processing Analyst, AS** **Location: Bangalore, India** **Role Description** - The Associate is typically responsible for the supervision and oversight of a...