Home
/
Comprehensive
/
Investigation Specialist with English & Dutch, KYC
Investigation Specialist with English & Dutch, KYC-April 2024
Apr 4, 2025
ABOUT AMAZON
Our mission is to be the world’s most customer-centric company.
10,000+ employees
Technology
VIEW COMPANY PROFILE >>
About Investigation Specialist with English & Dutch, KYC

Description

Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to deliver it. With your help, Amazon will continue to enable people to discover new worlds. This is your chance to make history. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills and value your passion to discover, invent, simplify and build trust of our customers and sellers.

We’re looking for Investigators to evaluate transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of customer experience. Investigators are responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk.

The team's schedule is organized in shifts and weekends to accommodate Amazon´s opening hours 7 days a week. Please note, the shifts cannot be confirmed prior to joining Amazon as they are not determined until after the training period, therefore flexibility is required.

Key job responsibilities

As part of your role, you will have the opportunity to:

Investigate suspicious buyer activity and behavior that could pose a risk to Amazon, our customer’s, or merchants.

Communicate via email and telephone with buyers, merchants, and other external and internal customers to make informed decisions about risk.

Maintain Amazon's site quality by enforcing Amazon's Policy Guidelines.

Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. When procedures are not available, follow established escalation paths to ensure resolution.

Participate in other special projects/assignments and Partner with appropriate business teams as necessary.

Consistently achieve/exceed weekly productivity and quality standards.

About the team

The Customer Trust and Partner Support (CTPS) team aims to make Amazon the safest place to transact online. CTPS safeguards every financial transaction across all Amazon sites, while striving to ensure that these efforts are transparent to our legitimate customers. As such, CTPS designs and

builds the software systems, risk models and operational processes that minimize risk and maximize trust in Amazon.com.

We are open to hiring candidates to work out of one of the following locations:

Virtual Location - IRL

Comments
Welcome to zdrecruit comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.
Sign up to post
Sort by
Show More Comments
SIMILAR JOBS
Long Term Care Coordinator I
You could be the one who changes everything for our 28 million members as a clinical professional on our Medical Management/Health Services team. Centene is a diversified, national organization offer
Route Sales Support Driver
Description Overview: The Route Sales Support Driver builds solid, positive working relationships with customers and is highly motivated to exceed their expectations and requirements. Vestis operates
Part Time Title I Academic Tutor | On-Site | Santa Ana, CA (Saint Anne School)
Nelnet Business Services (NBS), a division of Nelnet, Inc., provides payment technology, education services, and learning management solutions to education and faith-based organizations, serving more
Retail Team Member
Description Starting Pay : $13.00 /hr. Shift : Full-time opportunities available. Full-time and Part-Time Day shift 12:00pm- 8:00 pm Flexible schedules available; must be able to work a flexible sche
SAP - Finance - Manager - Open Location
EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you’ll have the chance to build a career as unique as you are,
HUMAN RESOURCES SPECIALIST (MILITARY) (TITLE 32)
Summary THIS IS A NATIONAL GUARD TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a HUMAN RESOURCES SPECIALIST (MILITARY) (TITLE 32), Position Description Number D1105000 and i
Float Health Center Associate II (HCA II) - St. Cloud or Alexandria, MN
Description Planned Parenthood North Central States Float Health Center Associate II (HCA II) - St. Cloud or Alexandria, MN Starting salary for candidate who meets minimum requirements (Experience wi
Cook
Staceys Gateway LLC dba Staceys Bar and Steakhouse is looking for FIVE (5) full-time temporary hard-working responsible workers to join its kitchen staff. DUTIES: inspect and clean food preparation a
CHART COMPLETION MANAGER
Req #: 230278 Department: UW MEDICINE ENTERPRISE RECORDS AND HEALTH INFO Posting Date: 01/26/2024 Closing Info: Closes On 02/01/2024 Salary: $5,589 - $8,383 per month Limited Recruitment: Open to UW
EPM Oracle Finance Consultant, Senior Associate
Specialty/Competency: Finance Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 80% A career in our Enterprise Performance Management practice, within Finance Consulting
Copyright 2023-2025 - www.zdrecruit.com All Rights Reserved