Investigation Associate, Relay Product Excellence

Logistics, Sales & Operations · Supply Chain & Transport · Procurement

In short

Amazon is seeking an Investigation Associate in Bengaluru to focus on risk management and identity verification within their transportation network. This on-site, full-time role requires a Bachelor's degree and involves conducting investigations, identifying fraud patterns, and meeting quality targets in a 24x7 environment.

Responsibilities

  • Conduct investigations as per Standard Operating Procedures (SOP).
  • Take appropriate action to identify and help minimize risk from fraud or abuse patterns and trends.
  • Consistently achieve daily, weekly, and monthly targets and quality standards for investigations.
  • Systematically escalate problems or variations in information.
  • Follow through on resolutions to ensure they are delivered.
  • Participate in ad-hoc projects and assignments as necessary.

Requirements

  • Bachelor's degree.
  • Comfortable working in a 24x7 rotating shift environment with flexible weekly offs.

Desired Qualifications

  • Background in transportation or risk management.
  • Analytical rigour for high-volume investigative work.
  • Comfortable reviewing and verifying identities across multiple processes.
  • Ability to spot inconsistencies and resolve issues as per SOP.
  • Satisfaction in pattern recognition, clear processes, and measurable outcomes.
  • Ability to balance thoroughness with efficiency.

Benefits

  • Inclusive culture that empowers Amazonians.
  • Opportunity to play a direct role in protecting the integrity of Amazon's transportation operations.
#transportation#risk management#identity verification#investigations#fraud#abuse patterns#quality standards#escalation#problem solving#analytical rigour#high-volume#24x7#rotating shift#flexible weekly offs

Company

Amazon

Job Posted

11 hours ago

Employment Type

Full Time

WorkMode

On Site

Experience Level

Associate

Locations

Bengaluru, India

Qualification

Bachelor

Applicants

Be an early applicant