Amazon is looking for a Investigation Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Specialist 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 Specialist will be responsible for a wide range of duties related to identity verification.
Shifts: Rotational (24*7 shift environment - changes based on business requirement)
Weekly Off: Rotational two consecutive days off (5-day working week)
Work from Office Role
Key job responsibilities
Provide data analysis & conduct investigations
Pull data from numerous databases (using Excel,Access, SQL and/or other data management systems) and to perform ad hoc reporting and analysis as needed
Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends
Consistently achieve weekly targets and quality standards for investigations
Identify and eliminate root causes of defects in order to drive efficiency in Amazon’s transportation operations
Understand the business impact of the trends and make decisions that make sense based on available data
Knowledge to systematically escalate problems or variance in the information and data to the relevant owners and teams
Experience to follow through on the resolutions to ensure they are delivered
Work within various time constraints to meet critical business needs, while measuring and identifying activities performed
Written and verbal communication experience, as you will be required to create a narrative outlining your weekly findings and the variances to goals, and present these finding in a review forum
Participate in ad-hoc projects and assignments as necessary
A day in the life
Meet productivity, quality and other hygiene metrics/ goals
Identify opportunities to Invent and Simplify processes, and deliver quicker with higher standards of accuracy
Define SOPs, document new methods of abuse/frauds, and partner with stakeholder teams to drive gaps to closure
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
- Analyze basic case level inputs and identify predictors/causes of business related problems
- Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends through data analysis and investigations
- Identify patterns from investigations and data analysis to uncover areas of opportunity and highlight the same to managers
- Provide data analysis, conduct complex investigations and review investigations
- Identify and eliminate root causes of defects in order to drive efficiency in operations by sharing insights from investigations and audits performed
- Collaborate with multiple resources as per need and carry out basic analyses to help ensure efficiency and effectiveness of programs
- Ability to do root-cause analyses within the space subject to availability of data
- Knowledge of 7QC (Seven Quality Control) tools and quality management methodologies
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 https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.
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