Investigation Specialist TUR
12 hours ago
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.
Basic Qualifications:
- * 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.
Preferred Qualifications:
* 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 for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.
-
Investigations Specialist
1 week ago
Bengaluru, Karnataka, India Google Full time ₹ 9,00,000 - ₹ 12,00,000 per yearMinimum qualifications:Bachelor's degree or equivalent practical experience in investigations.6 years of experience leading security investigations involving threat mitigation, investigative interviewing, or risk analysis that impact end users across multiple regions. 4 years of experience analyzing, interpreting, and drawing solutions from data, as it...
-
Investigation Specialist
6 days ago
Bengaluru, Karnataka, India Amazon Full time ₹ 9,00,000 - ₹ 12,00,000 per yearDESCRIPTIONJob 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...
-
Fraud Investigation Specialist
2 days ago
Bengaluru, Karnataka, India Rippling Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAbout RipplingRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example....
-
Cyber Investigations Specialist
1 week ago
Bengaluru, Karnataka, India Talentmatics Full time ₹ 20,00,000 - ₹ 25,00,000 per yearWe are seeking ahighly skilled and detail-oriented Cyber Investigations Specialistwith6–8 years of experienceto join our cybersecurity team. In this role, you will leadin-depth investigationsinto cyber incidents, digital fraud, data breaches, insider threats, and other cybercrimes — ensuring swift resolution, integrity of evidence, and compliance with...
-
Cyber Investigations Specialist
7 days ago
Bengaluru, Karnataka, India, Karnataka Talentmatics Full timeWe are seeking a highly skilled and detail-oriented Cyber Investigations Specialist with 6–8 years of experience to join our cybersecurity team. In this role, you will lead in-depth investigations into cyber incidents, digital fraud, data breaches, insider threats, and other cybercrimes — ensuring swift resolution, integrity of evidence, and compliance...
-
Investigations Specialist
2 days ago
Bengaluru, Karnataka, India Googleplex Full time ₹ 9,00,000 - ₹ 12,00,000 per yearinfo_outlineXNote: By applying to this position you will have an opportunity to share your preferred working location from the following:Bengaluru, Karnataka, India; Gurgaon, Haryana, India; Hyderabad, Telangana, India.Minimum QualificationsBachelor's degree or equivalent practical experience in investigations.6 years of experience leading security...
-
Fraud Investigator
13 hours 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...
-
Fraud Investigator
1 week ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 20,00,000 - ₹ 25,00,000 per yearDesired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalCall Call Call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...
-
Fraud Investigator
6 days ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 15,00,000 - ₹ 20,00,000 per yearDesired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud ,AmlSalary- upto LPA+ incentivesShift- USLocation- Hebbalcall call call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...
-
Pega Smart Investigate Architect
2 days ago
Bengaluru, Karnataka, India Axim Digitech Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJob OverviewAs a Pega Smart Investigate Specialist, you will be responsible for utilizing the Pega Smart Investigate application to streamline and optimize the investigation and resolution processes within the organization. Your primary focus will be to design, develop, and implement Pega Smart Investigate solutions that align with business requirements and...