
Investigation Associate
Amazon
About the Role
Amazon is seeking an Investigation Associate with a background in transportation, risk management, and data-driven problem resolution skills.
Key Responsibilities
- Conduct investigations into suspicious activity.
- Take appropriate action to identify and help minimize risks posed by fraud or abuse patterns and trends.
- Consistently achieve daily/weekly/monthly targets and quality standards for investigations.
- Systematically escalate problems or variance in information.
- Follow through on resolutions to ensure they are delivered.
- Participate in ad-hoc projects and assignments as necessary.
- Meet productivity, quality, and other hygiene metrics/goals.
- Share inputs for SOP enhancements.
Requirements & Tech Stack
- Background in transportation.
- Background in risk management.
- Data-driven problem resolution skills.
Qualifications
- Responsible for a wide range of duties related to identity verification.
- Flexible to work in 24x7 shifts.
- Flexible week-offs.







