Amazon is looking for a Investigation Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Specialist will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term, systemic solutions for a world-class customer experience. In this role, the Investigation Specialist will be responsible for a wide range of duties related to identity verification.
• Shifts: Rotational (24*7 shift setting - changes based on business requirement)
• Weekly Off: Rotational two consecutive days off (5-day working week)
• Work from Office Role

Key job responsibilities
Provide data analysis & conduct investigations
Pull data from numerous databases (using Excel,Access, SQL and/or other data management systems) and to perform ad hoc reporting and analysis as needed
Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends
Consistently achieve weekly targets and quality standards for investigations




Identify and eliminate root causes of defects in order to drive efficiency in Amazon’s transportation operations
Understand the business impact of the trends and make decisions that make sense based on available data
Knowledge to systematically escalate problems or variance in the information and data to the relevant owners and teams
Experience to follow through on the resolutions to ensure they are delivered
Work within various time constraints to meet critical business needs, while measuring and identifying activities performed
Written and verbal communication experience, as you will be required to create a narrative outlining your weekly findings and the variances to goals, and present these finding in a review forum
Participate in ad-hoc projects and assignments as necessary

A day in the life
Meet productivity, quality and other hygiene metrics/ goals
Identify prospects to Invent and Simplify processes, and deliver quicker with higher standards of accuracy
Define SOPs, document recent methods of abuse/frauds, and partner with stakeholder teams to drive gaps to closure

📌 Investigation Specialist Qa , Relay Product Excellence Bengaluru (India)
🏢 ADCI - Karnataka - A66
📍 India