PerkRemote · Barcelona
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AmazonPosted today
L1
Investigation Associate, Middle Mile Product & Technology
Investigation Associate, Middle Mile Product & Technology at Amazon scores 5 out of 100 on AI centrality, which makes it a Level 1 role on this board.
IN, KA, Bengalurumidfull-time
AI in this role
Investigate suspicious activities and handle identity verification processes as an Investigation Associate at Amazon.
fraud-investigationrisk-managementdata-analysis
Key job responsibilities
- Conduct investigations
- Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends
- Consistently achieve daily/weekly/monthly targets and quality standards for investigations
- Knowledge to systematically escalate problems or variance in the information
- Experience to follow through on the resolutions to ensure they are delivered
- Participate in ad-hoc projects and assignments as necessary
A day in the life
- Meet productivity, quality and other hygiene metrics/ goals
- Share inputs for SOP enhancements
Basic qualifications
- Any Graduation degree
Preferred qualifications
- Bachelors degree
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.
Prepare for this job
A free preview built only from this posting: what it asks for, what you could be asked in an interview, and how to adjust your resume.
Skills and AI tools this role asks for
Fraud InvestigationRisk ManagementData Analysis
Questions you could be asked
- Tell me about a project where fraud investigation was part of your work. What did you do?
- Tell me about a project where risk management was part of your work. What did you do?
- Tell me about a project where data analysis was part of your work. What did you do?
Adapt your resume
- List these exact terms on your resume: Fraud Investigation, Risk Management, and Data Analysis. An applicant tracking system matches the wording, not the idea.
- Attach one line of real, concrete experience to at least one of them — a tool named with nothing behind it rarely survives a human read.
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