Investigation Specialist ENG

4 days ago


Hyderabad, Telangana, India Amazon Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year
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 determined 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.

About the team
The Customer Trust and Partner Support (CTPS) team aims to make Amazon the safest place to transact online. CTPS safeguards every financial transaction across all Amazon sites, while striving to ensure that these efforts are transparent to our legitimate customers. As such, CTPS designs and builds the software systems, risk models and operational processes that minimize risk and maximize trust in

Basic Qualifications:
- 1+ years of customer service experience
- Speak, write, and read fluently in English
- Experience with Microsoft Office products and applications
- Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays
- Experience in payments or e-commerce

Preferred Qualifications:
- 6+ months of customer service experience

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.

  • Hyderabad, Telangana, India Google Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Minimum 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...


  • Hyderabad, Telangana, India Amazon Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    DESCRIPTIONROW IB team is seeking a highly motivated Investigation Specialist to help manage daily operational activities centrally across INFCs. Our teams' objective is to provide the accurate resolution to all the sellers and fulfillment centres. This is a chance to work in an innovative team, participating in operational excellence, system support,...


  • Hyderabad, Telangana, India Amazon Full time ₹ 2,00,000 - ₹ 12,00,000 per year

    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 andElimination of online eCommerce risk. Ideal applicants will have...


  • Hyderabad, Telangana, India Ignites Human Capital Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Desired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- hyderbadcall call Call Call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...


  • Hyderabad, Telangana, India Amazon Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    The Investigations Specialist is responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk (reputational/compliance/financial). This involves performing regular investigations/audits to monitor set risk thresholds, implementing appropriate actions when thresholds are exceeded as per established procedures,...


  • Hyderabad, Telangana, India Amazon Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    DESCRIPTIONThe Investigations Specialist is responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk (reputational/compliance/financial). This involves performing regular investigations/audits to monitor set risk thresholds, implementing appropriate actions when thresholds are exceeded as per established...


  • Hyderabad, Telangana, India Uber Full time ₹ 36,00,000 - ₹ 52,00,000 per year

    #Greatmindsdontthinkalike:At Uber, we take pride in our diversity and working environment that sees you as more than just a person that can do the job, but a unique individual that can level up our organization with a perspective only you can offer. Uber provides a truly open culture that encourages all to voice their thoughts.About The TeamCommunity...


  • Hyderabad, Telangana, India Novartis Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    SummaryThe purpose of the investigation and deviation Specialist role is to work collaboratively with process experts and multifunctional operations teams in Radio Ligand Therapy (RLT) platform sites, taking ownership of deviation management for the site. The individual will actively participate in investigations of deviations, complaints, and OOXs by...


  • Hyderabad, Telangana, India Microsoft Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    PRINCIPAL ENG ARCHITECTHyderabad, Telangana, IndiaDate postedOct 28, 2025Job number1901110Work site3 days / week in-officeTravel0-25%Role typeIndividual ContributorProfessionSoftware EngineeringDisciplineSoftware EngineeringEmployment typeFull-TimeOverviewThe Data Security team's mission is to building cloud solutions to support premium features that provide...


  • Hyderabad, Telangana, India Deloitte Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    SummaryPosition SummaryRegulatory, Risk & ForensicOur Regulatory, Risk & Forensic team supports client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform organizations. Leverage advanced data, AI, and emerging technologies with deep domain and industry insights to help...