Job Description

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.

Description

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.

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 Amazons 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

  • Graduate with min 1 year exp.

Preferred Qualifications

  • Proficient with MS Office

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 youre applying in isnt listed, please contact your Recruiting Partner.]]>


Job Details

Role Level: Entry-Level Work Type: Full-Time
Country: India City: Bengaluru ,Karnataka
Company Website: http://mygwork.com/ Job Function: Legal & Compliance
Company Industry/
Sector:
Financial Services

What We Offer


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