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, systemic solutions for a world-class customer experience. In this role, the Investigation Associate will be responsible for a wide range of duties related to identity verification.

Key job responsibilities
- Conduct investigations
- Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends
- Consistently achieve daily/weekly/monthly targets and quality standards for investigations
- Knowledge to systematically escalate problems or variance in the information
- Experience to follow through on the resolutions to ensure they are delivered
- Participate in ad-hoc projects and assignments as necessary

A day in the life
- Meet productivity, quality and other hygiene metrics/ goals
- Share inputs for SOP enhancements

Basic Qualifications:
6 months to 1 year of experience -Speak, write, and read fluently ( English ) -Experience with Microsoft Office products and applications -Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays

Preferred Qualifications:
6 months to 1 year of experience -Speak, write, and read fluently ( English ) -Experience with Microsoft Office products and applications -Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays

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.

  • Transportation Risk Investigator

    2 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...

  • 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,...

  • Turno - Associate Product Manager

    3 hours ago

    Bengaluru, Karnataka, India BLUBBLE PRIVATE LIMITED Full time

    Associate PM :Turno (Brand of Blubble Pvt Ltd) is an Electric Vehicle company that helps operators of commercial vehicles to switch to EVs. Turno does this by providing a wide selection of vehicles from partner OEMs, affordable financing, and battery value guarantees to ensure the highest return on value for EV owners.Turno's mission is to transition...

  • Fraud Investigation Associate

    7 days ago

    Bengaluru, Karnataka, India slice Full time

    About the team If 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...

  • Diligent Investigator Sought

    3 days ago

    Bengaluru, Karnataka, India beBeeFraud Full time ₹ 8,00,000 - ₹ 15,00,000

    Job Description:The role of a Fraud Investigation Associate involves scrutinizing potential suspicious activities and ensuring the integrity of our financial systems. As part of a fast-growing startup, this position requires adaptability, proactivity, and excellent decision-making skills.Responsibilities:Perform thorough investigations into potential fraud...

  • Software Development Engineer, Utr, Last Mile

    42 minutes ago

    Bengaluru, Karnataka, India Amazon Full time

    DESCRIPTIONAmazon s global fulfilment network enables any merchant in any of the geography ship items that you order on Amazon to any place on earth Amazon Logistics AMZL delivery stations DS receive packages from Fulfilment Centers FCs and Sort Centers SCs and sort them to route level Drivers come into the DS and pick up the packages for their...

  • Senior Fraud Investigator

    24 hours ago

    Bengaluru, Karnataka, India beBeeFraud Full time ₹ 1,04,000 - ₹ 1,30,878

    Job DetailsOur organization identifies and investigates unusual or suspicious activity in relation to application and usage screening.Ensure timely responses to requests for information from internal and external departments, highlighting potential risks and issues.Analyse data and intelligence to identify trends and patterns associated with fraud threats...

  • Transaction Management Analyst, Middle Office

    2 weeks ago

    Bengaluru, Karnataka, India RBS Full time US$ 90,000 - US$ 1,20,000 per year

    Join us as a Transaction Management Analyst, Middle OfficeIn your new role, you'll be processing transactions for the investment banking function, working with others to create a seamless processYou'll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive networkTake advantage of...

  • Fraud Investigation Associate Urgent Search

    3 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...