Investigation Specialist - Related Account Detection, Relay Product Excellence

Logistics, Sales & Operations · HR & Admin · Administrative Support

In short

Amazon is seeking an Investigation Specialist in Bengaluru, India, with experience in transportation, risk management, and data analysis. This on-site role focuses on investigating suspicious activity, addressing escalations, and developing systemic solutions to enhance customer experience and Amazon's transportation operations.

Responsibilities

  • Conduct investigations based on defined SOPs.
  • Pull data from databases (Excel, Access, SQL) for analysis and reporting.
  • Identify and minimize risks from fraud or abuse patterns.
  • Achieve weekly targets and quality standards for investigations.
  • Identify and eliminate root causes of defects in transportation operations.
  • Understand business impact of trends and make data-driven decisions.
  • Escalate problems and variances to relevant owners.
  • Follow through on resolutions.
  • Meet business needs within time constraints.
  • Create written and verbal reports on weekly findings and variances.
  • Participate in ad-hoc projects.

Requirements

  • 1+ years of customer service experience.
  • Fluent in English (speak, write, read).
  • Experience with Microsoft Office products.
  • Experience in payments or e-commerce.
  • Investigation experience required.

Desired Qualifications

  • 6+ months of customer service experience.

Benefits

  • Work from Office Role (RTO5, M-F)
  • Opportunity to Invent and Simplify processes.
  • Deliver quicker with higher standards of accuracy.
  • Inclusive culture that empowers Amazonians.
#investigation#transportation#risk management#data analysis#fraud detection#abuse patterns#customer experience#reporting#SOP#process improvement

Company

Amazon

Job Posted

2 weeks ago

Employment Type

Full Time

WorkMode

On Site

Experience Level

Associate

Locations

Bengaluru, India

Applicants

Be an early applicant