VRMO Senior Investigation Specialist EN, KYC

Amazon is looking for a Senior Investigation Specialist, to evaluate high-risk transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of customer experience.

Key Job Responsibilities

• Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends.
• Investigate suspicious activity and behaviour that could pose a risk to Amazon, our customers, or merchants.
• Investigate complex cases and deep dive where necessary.
• Maintain Amazon's site quality by enforcing Amazon's Policy Guidelines.
• Take appropriate action based on established procedures and document those actions. When procedures are not available, follow established escalation paths to ensure resolution.
• Achieve weekly productivity and quality standards for investigations.
• Be prepared to be flexible with working hours and work Saturdays and/or Sundays.
• Communicate via email and telephone with sellers and other external and internal customers to make informed decisions about risk.
• Participate in other special projects/assignments and collaborate with appropriate business teams as necessary.

Basic qualifications

- • Excellent written and spoken English and the ability to compose grammatically correct, concise and accurate written responses
- • Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers
- • Demonstrated ability to work independently and make complex investigation decisions with little to no guidance
- • Excellent problem solving skills
- • Demonstrated ability to analyse and solve problems with key attention to detail and ability to identify unfamiliar MOs
- • Exceptionally strong customer handling and conflict resolution skills, with a keen focus on quality and customer experience.
- • Self-disciplined, diligent, proactive and detail oriented
- • Ability to adapt easily to change and learn quickly within a fast-paced environment.
- • Strong organizational skills
- • Effective prioritisation of work time to ensure productivity, fulfil department standards for time spent and individually prioritize multiple tasks of competing urgency
- • Demonstrated ability to exceed expectations regarding performance and individual contribution
- • Ability to maintain high levels of confidentiality and data security standards
- • Experience with Microsoft Office, including Outlook, Word, and Excel
- • Passionate commitment to Amazon's emergence as the world's most customer-centric company

Preferred qualifications

- • Experience in VRMO investigations processes and policies

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

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