Investigation Associate, PQ Ops

Amazon

Indiana, United States0–2 yrs2h agovia LinkedInH-1B sponsor · 1,460 entry-level filings

This job at a glance

Who can apply
New grads and up to 2 years · Bachelor's degree
Must know
Stakeholder managementStatisticsExcel
Work
On-site in Indiana
Pay
Not stated by the employer.
Skill demand
Stakeholder management26%Excel24%Statistics13%of 99 similar entry-level jobs posted in the US this week
Listed
Nov 5, 2026 · still open

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About the Role

Amazon India is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Transaction Risk Management Team in Bangalore.

Key Responsibilities

  • Researches and evaluates facts surrounding seller transactions.
  • Takes appropriate action on investigated transactions based on established standard operation procedure and tools.
  • Documents actions by providing detailed annotations.
  • Communicates with external customers via phone or email during the investigation process.
  • Communicates with internal customers and peers in person, via email, annotations, and phone during and following the investigation process.
  • Understands the issue and makes best use of available resources to resolve it.
  • Systematically escalates problems or variance in information to the relevant owners/teams according to processes and standard.
  • Communicates with internal and external stakeholders.
  • Understands performance metrics to create analysis for driving business goals.
  • Meets predetermined and assigned productivity targets and quality standards.

Requirements & Tech Stack

  • Excellent judgment to plan and accomplish goals, working under very limited supervision.
  • Excellent individual problem-solving and analytical skills to authenticate customers and complex transactions.
  • Nearly all decisions are expected to be made independently with little to no guidance and a high degree of accuracy.
  • Frequent written and verbal communication with department management, risk analysts, risk engineers, and other company associates.
  • May be required to contact customers by phone.
  • Productivity and quality assurance will be evaluated.
  • Overall contribution to the development of the department.

Qualifications

  • Bachelor's degree or above in a quantitative/technical field such as computer science, engineering, or statistics.
  • Experience in the ecommerce payments space.
  • Previous trust and safety experience.
  • Experience succeeding in a customer-driven workplace.
  • Analytical and capable of succeeding in a fast-paced team environment.
  • Experience using Microsoft Excel to manipulate and analyze data, with the ability to transform data into actionable insights.

H-1B sponsor

Amazon.com Services filed 1,460 entry-level H-1B applications for new hires (Oct 2025 - Jun 2026, Department of Labor).

See their H-1B record →

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