Investigator Transaction Risk
Posted on :
18-09-2024
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
- Investigation specialists are expert communicators and problem solvers obsessed with Customer success.
- They have a passion for proficiency, and efficiently navigate formal and informal channels to advocate on the Customer’s behalf.
- They take full ownership of their functional issues and offer high quality solutions and they are the champion for proactive improvements.
- Investigation Specialists are technically competent, self-motivated individuals with the objective to deliver sustainable results that improve the customer experience
- . Ideal applicants will have experience in CTPS investigations.
- All candidates must be capable of succeeding in a fast-paced team environment with minimal supervision.
- The position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions and accounts.
"Please note that this job role is a seasonal role ( FTC ) for 6 months on the payroll of Amazon."
Key job responsibilities
Roles And Responsibilities
This includes, but is not limited to:
- 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 procedures
- Identify 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 standards
- Achieve 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
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
