Verified current Job

VRMO Senior Investigation Specialist EN, KYC

Amazon is looking for a Senior Investigation Specialist, to evaluate high-risk transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of customer experience. Key Job Respons...

Job Full source details
ADCI - Karnataka - A66 Virtual, Bihar, India Verified 9 hours ago
✓ 88% verification score · Source: Amazon Com Opportunities · Always confirm final requirements on the original source.
Complete source information imported The available role or programme description, requirements, benefits and source facts were imported from the public official endpoint and formatted for reading.
Employmentfull-time
CountryIndia

Overview

Amazon is looking for a Senior Investigation Specialist, to evaluate high-risk transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of customer experience. Key Job Responsibilities • Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. • Investigate suspicious activity and behaviour that could pose a risk to Amazon, our customers, or merchants. • Investigate complex cases and deep dive where necessary. • Maintain Amazon's site quality by enforcing Amazon's Policy Guidelines. • Take appropriate action based on established procedures and document those actions. When procedures are not available, follow established escalation paths to ensure resolution. • Achieve weekly productivity and quality standards for investigations. • Be prepared to be flexible with working hours and work Saturda

Full job description

Full Job Description

Amazon is looking for a Senior Investigation Specialist, to evaluate high-risk transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of customer experience.

Key Job Responsibilities

• Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. • Investigate suspicious activity and behaviour that could pose a risk to Amazon, our customers, or merchants. • Investigate complex cases and deep dive where necessary. • Maintain Amazon's site quality by enforcing Amazon's Policy Guidelines. • Take appropriate action based on established procedures and document those actions. When procedures are not available, follow established escalation paths to ensure resolution. • Achieve weekly productivity and quality standards for investigations. • Be prepared to be flexible with working hours and work Saturdays and/or Sundays. • Communicate via email and telephone with sellers and other external and internal customers to make informed decisions about risk. • Participate in other special projects/assignments and collaborate with appropriate business teams as necessary.

Basic Qualifications

  • • Excellent written and spoken English and the ability to compose grammatically correct, concise and accurate written responses
  • • Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers
  • • Demonstrated ability to work independently and make complex investigation decisions with little to no guidance
  • • Excellent problem solving skills
  • • Demonstrated ability to analyse and solve problems with key attention to detail and ability to identify unfamiliar MOs
  • • Exceptionally strong customer handling and conflict resolution skills, with a keen focus on quality and customer experience.
  • • Self-disciplined, diligent, proactive and detail oriented
  • • Ability to adapt easily to change and learn quickly within a fast-paced environment.
  • • Strong organizational skills
  • • Effective prioritisation of work time to ensure productivity, fulfil department standards for time spent and individually prioritize multiple tasks of competing urgency
  • • Demonstrated ability to exceed expectations regarding performance and individual contribution
  • • Ability to maintain high levels of confidentiality and data security standards
  • • Experience with Microsoft Office, including Outlook, Word, and Excel
  • • Passionate commitment to Amazon's emergence as the world's most customer-centric company

Preferred Qualifications

  • • Experience in VRMO investigations processes and policies

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.

Requirements & qualifications

• Excellent written and spoken English and the ability to compose grammatically correct, concise and accurate written responses • Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers • Demonstrated ability to work independently and make complex investigation decisions with little to no guidance • Excellent problem solving skills • Demonstrated ability to analyse and solve problems with key attention to detail and ability to identify unfamiliar MOs • Exceptionally strong customer handling and conflict resolution skills, with a keen focus on quality and customer experience. • Self-disciplined, diligent, proactive and detail oriented • Ability to adapt easily to change and learn quickly within a fast-paced environment. • Strong organizational skills • Effective prioritisation of work time to ensure productivity, fulfil department standards for time spent and individually prioritize multiple tasks of competing urgency • Demonstrated ability to exceed expectations regarding performance and individual contribution • Ability to maintain high levels of confidentiality and data security standards • Experience with Microsoft Office, including Outlook, Word, and Excel • Passionate commitment to Amazon's emergence as the world's most customer-centric company

Tips for this job

Practical JobOpportunity guidance. These tips do not replace official rules or create new eligibility requirements.

  1. Tailor the CV and application to the responsibilities and required skills stated on the official employer page.
  2. Use concrete evidence of relevant work, projects and measurable results rather than generic claims.
  3. Confirm location, work authorization, remote restrictions and sponsorship terms before applying.
  4. Apply through the original employer or official recruitment destination shown on this page.

Verification notes

Public Amazon careers search record with employer description and structured locations.

Original authoritative source

JobOpportunity is the discovery and verification layer. Confirm eligibility, dates, salary/funding and application instructions on the original source before submitting anything.

Apply through JobOpportunity →

Browse current JobOpportunity listings from Amazon Com Opportunities →

Related opportunities

Other current verified records you may want to review.

Job

Data Scientist III, Amazon Devices Software & Services

Amazon.com Services LLC · United States

Application deadline: Oct 3, 2026 Are you excited about using data to shape decisions that reach millions of customers? Do you thrive on solving...

Job

Network Dev Engineer, Amazon Leo Enterprise Network Infrastructure

Amazon Kuiper Manufacturing Enterprises LLC · United States

Amazon Leo is Amazon’s low Earth orbit satellite broadband network. Its mission is to deliver fast, reliable internet to customers and communitie...

Job

Operations Manager

Amazon.com Services LLC · United States

Job description Our Worldwide Operations network delivers millions of packages and smiles to Amazon customers every day. We are looking for motiv...

Job

Inbound Area Manager, Worldwide Operations

Servicios Comerciales Amazon Mexico S. de R.L. de C.V. · Mexico

Amazon is seeking for an Area Manager Jr. for one our Fulfillment Centers. Four key areas that you’ll always focus on are the safety, quality, cu...

Job

Corporate Counsel

Amazon Asia-Pacific Resources Private Limited (Singapore) · Singapore

Amazon's Legal Department is looking for a talented attorney to support Amazon Web Services, a dynamic and rapidly growing business within Amazon...

Job

Sr. Software Development Engineer, Leo Secure Communications Team

Amazon Kuiper Manufacturing Enterprises LLC · United States

Amazon Leo is an initiative to increase global broadband access through a constellation of satellites in low Earth orbit (LEO). Its mission is to...

More ways to save

Discover deals, coupons and free courses on our sister site.

Explore DealVorio
Save more with DealVorio: deals, coupons, free courses, apps and books