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