Transaction Risk Investigator Job in Amazon

DESCRIPTION

About the team:
Buyer Risk Investigations works to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through the partnership of people and technology we will focus on our customers, think local - act global and scale through innovation. Buyer investigators specialists will always deliver on our service standards for our customers and with zero defects.

Job Description:
Investigation specialists are expert communicators and problem solvers obsessed with Customer success. They have a passion for proficiency, and efficiently navigate formal and informal channels to advocate on the Customers behalf. They take full ownership of their functional issues and offer high quality solutions and they are the champion for proactive improvements. The Investigation Specialists are technically competent, self-motivated individuals with the objective to deliver sustainable results that improve the customer experience. Ideal applicants will have experience in CTPS investigations. All candidates must be capable of succeeding in a fast-paced team environment with minimal supervision. The position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions and accounts.

Roles and Responsibilities:
This includes, but is not limited to:
Investigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets
Ensure high quality decision by applying CTPS standard operational procedures
Identify known fraud patterns, discover new modus operandi trends and take actions to minimize risks
Use a wide range of internet and in-house tools to research transactions and gather data to make accurate decisions
Take appropriate actions to identify and help minimize Amazons financial, legal and reputational risk
Maintain high levels of confidentiality and data security standards
Achieve weekly productivity and quality standards for investigations
Communicate via email and telephone with external and internal customers and financial institutions to make informed decisions about risk

BASIC QUALIFICATIONS

Basic Qualifications
Education Qualification: Graduation in any stream.
Demonstrated ability to work independently with little to no guidance, conducting complex investigation analysis to reach data driven decisions following stablished processes and procedures
Passion for learning, improving and keeping up with risk trends in the e-commerce market and commitment to Amazon's emergence as the world's most customer-centric company
Good Time management skills and ability to work under pressure in a changing fast paced environment.
Excellent interpersonal skills with the ability to communicate complex issues clearly to both internal and external customers
Ability to manage sensitive information and maintain a high degree of confidentiality.
Schedule flexibility to work at least one day of the weekend.
Proficiency in MS Office package (Word, Excel, PowerPoint and Outlook) and Internet browsing.
Excellent communication skills both written and spoken in English language
Ability to handle and interpret large sets of data
Demonstrated ability to work in a team in a very dynamic environment

PREFERRED QUALIFICATIONS

Preferred Qualifications
Experience or knowledge of fraud, risk management, data research, collections or banking is an added advantage.