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VRMO Senior Investigation Specialist EN, KYC

Date Posted: Oct 01, 2026
Apply on company website

Job Detail

  • location_on
    Location India
  • desktop_windows
    Job Type: Full Time/Permanent
  • schedule
    Shift:
  • analytics
    Career Level:
  • group
    Positions:
  • calendar_view_day
    Experience:
  • male
    Gender: No Preference
  • school
    Degree:
  • calendar_month
    Apply Before: Dec 07, 2026
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Job Description

Amazon is looking for a Senior Investigation Specialist, to evaluate high-risk transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of customer experience.

Key Job Responsibilities

• Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends.
• Investigate suspicious activity and behaviour that could pose a risk to Amazon, our customers, or merchants.
• Investigate complex cases and deep dive where necessary.
• Maintain Amazon's site quality by enforcing Amazon's Policy Guidelines.
• Take appropriate action based on established procedures and document those actions. When procedures are not available, follow established escalation paths to ensure resolution.
• Achieve weekly productivity and quality standards for investigations.
• Be prepared to be flexible with working hours and work Saturdays and/or Sundays.
• Communicate via email and telephone with sellers and other external and internal customers to make informed decisions about risk.
• Participate in other special projects/assignments and collaborate with appropriate business teams as necessary.

Basic qualifications

- • Excellent written and spoken English and the ability to compose grammatically correct, concise and accurate written responses
- • Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers
- • Demonstrated ability to work independently and make complex investigation decisions with little to no guidance
- • Excellent problem solving skills
- • Demonstrated ability to analyse and solve problems with key attention to detail and ability to identify unfamiliar MOs
- • Exceptionally strong customer handling and conflict resolution skills, with a keen focus on quality and customer experience.
- • Self-disciplined, diligent, proactive and detail oriented
- • Ability to adapt easily to change and learn quickly within a fast-paced environment.
- • Strong organizational skills
- • Effective prioritisation of work time to ensure productivity, fulfil department standards for time spent and individually prioritize multiple tasks of competing urgency
- • Demonstrated ability to exceed expectations regarding performance and individual contribution
- • Ability to maintain high levels of confidentiality and data security standards
- • Experience with Microsoft Office, including Outlook, Word, and Excel
- • Passionate commitment to Amazon's emergence as the world's most customer-centric company

Preferred qualifications

- • Experience in VRMO investigations processes and policies

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.

Source: Amazon careers — Read the original posting and apply

This role is listed by the employer on its own careers site. Kaam Ki Khoj does not process applications for it.

Company Overview

Amazon
Amazon · India
2,528 open roles

Amazon openings shown on Kaam Ki Khoj are read directly from the company's own careers site and link back to it. Apply there; Kaam Ki Khoj does not process applications for these roles and is not affiliated with Amazon. Read More

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