Transection Risk Investigator - Investigator Specialist I - L3
Current• Investigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets• Ensure high quality decision by applying CTPS standard operational proceduresIdentify known fraud patterns, discover new modus operandi trends and take actions to minimize risks• Use a wide range of internet and in-house tools to research transactions and gather data to make accurate decisions• Take appropriate actions to identify and help minimize Amazon’s financial, legal and reputational risk• Maintain high levels of confidentiality and data security standardsAchieve weekly productivity and quality standards for investigations• Communicate via email and telephone with external and internal customers and financial institutions to make informed decisions about risk