Investigation Specialist - Related Account Detection, Relay Product Excellence

Logistics, Sales & Operations · Supply Chain & Transport · Logistics Management · Sales Operations · Administrative Support

In short

Amazon is seeking an Investigation Specialist in Bengaluru, Karnataka to handle related account detection, focusing on transportation and risk management. The role involves data analysis, conducting investigations based on SOPs, identifying and mitigating risks from fraud or abuse patterns, and driving process improvements within transportation operations.

Responsibilities

  • Provide data analysis and conduct investigations based on defined SOPs.
  • Pull data from numerous databases (using Excel, Access, SQL and/or other data management systems) and perform ad hoc reporting and analysis.
  • 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 to drive efficiency in Amazon’s transportation operations.
  • Understand the business impact of trends and make data-driven decisions.
  • Systematically escalate problems or variance in information and data to relevant owners and teams.
  • Follow through on resolutions to ensure they are delivered.
  • Work within various time constraints to meet critical business needs.
  • Create a narrative outlining weekly findings and variances to goals, and present these findings in a review forum.
  • Participate in ad-hoc projects and assignments.

Requirements

  • 1+ years of customer service experience.
  • Speak, write, and read fluently in English.
  • Experience with Microsoft Office products and applications.
  • Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays.
  • 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)
  • Inclusive culture empowers Amazonians to deliver the best results for customers.
  • Workplace accommodations and adjustments for individuals with disabilities during the application, hiring, and onboarding process.
#Related Account Detection#transportation#risk management#data driven problem resolution#fraud#abuse#investigations#SOP#reporting#analysis#metrics#quality standards#efficiency#root cause analysis#communication#projects#process improvement#accuracy

Company

Amazon

Job Posted

20 hours ago

Employment Type

Full Time

WorkMode

On Site

Experience Level

Associate

Locations

Bengaluru, India

Applicants

Be an early applicant