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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...

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ADCI - Karnataka - A66 Virtual, Bihar, India Verified 18 hours ago
✓ 88% verification score · Source: Amazon Com Opportunities · Always confirm final requirements on the original source.
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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

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