Full-Time
Investigation Specialist
Veeqo
Amazon
10,001+ employees
Global online marketplace and cloud services
No salary listed
Swansea, UK
In Person
On-site in Swansea, United Kingdom.
 Finance & Banking (1) |
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- Experience with data analysis tools such as Advanced Excel, SQL, Tableau, Python
- Experience identifying and solving complex problems through data analysis
- Experience in fraud/risk investigations
- Support the design and implementation of Veeqo's end-to-end fraud prevention and investigation framework, establishing KPIs, policies, SOPs, and response protocols
- Build and manage fraud detection tools, rules, and alerts using internal and third-party platforms (e.g., Metabase, FullStory, custom rule engines) to proactively identify suspicious activity
- Conduct thorough fraud investigations — gathering evidence, analysing data, documenting findings, and producing actionable recommendations
- Serve as the primary handler of Stripe-related issues including disputes, failed payments, transaction queries, and refunds
- Handle carrier chargeback queries from sellers, investigating disputed charges, analysing trends, and developing dispute strategies
- Communicate directly with sellers throughout the investigation lifecycle — providing clear updates, managing expectations, and ensuring a professional experience
- Collaborate cross-functionally with Product, Engineering, Legal, and Compliance to identify process gaps, propose improvements, and ensure regulatory adherence (e.g., GDPR, PCI DSS)
- Deliver regular fraud trend reports and risk assessments to leadership, quantifying financial impact and proposing mitigation tactics
- Investigate and resolve account-level issues beyond fraud — including account compromise recovery, compliance actions, seller disputes, and operational escalations — ensuring thorough documentation throughout
- Own continuous improvement of the investigation function — conducting post-incident reviews, evaluating new tooling, creating training resources and mentoring team members
- 2+ years in fraud investigation, security analysis, or risk management roles
- Experience building automated fraud detection systems or scalable investigation workflows
- Experience with quality assessment frameworks and performance management in security contexts
- Knowledge of regulatory compliance requirements related to fraud prevention and data security (GDPR, PCI DSS)
- Experience developing and delivering training programmes for investigation teams
Amazon operates a global e-commerce platform with a large online marketplace that connects consumers to both direct sales and third-party sellers across many product categories. It earns money from product sales and marketplace fees, Amazon Prime subscriptions, and AWS cloud services, plus a large Amazon Associates affiliate network. The platform combines fast shipping, streaming, cloud computing, and digital services to reach customers across numerous countries. Its goal is to be the world’s most customer-centric company by offering convenient access to a wide range of products and services.
Company Size
10,001+
Company Stage
IPO
Headquarters
Seattle, Washington
Founded
1994
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Simplify's Take
What believers are saying
- AWS revenue grew 37% in Q2 2026, its fastest pace in four years.
- Amazon expanded AI shopping tools and won new AWS customers like AppFolio and BrightSign.
- Prime grocery pushes in India and Australia deepen purchase frequency and member retention.
What critics are saying
- FTC v. Amazon heads to trial in February 2027, threatening marketplace remedies.
- Amazon faces ongoing Prime cancellation and warehouse safety cases, including Staten Island and California.
- $220 billion 2026 capex and memory shortages squeeze margins if AWS growth slows.
What makes Amazon unique
- Amazon’s three-sided flywheel links Prime, marketplace selection, and AWS infrastructure at scale.
- AWS turned internal shopping AI into a retailer-facing agentic commerce product in 2026.
- Amazon’s logistics network still compresses delivery times across groceries, media, and household essentials.
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Benefits
Flexible Work Hours
Company Equity
Growth & Insights and Company News
6 month growth
↑ 2%1 year growth
↑ 2%2 year growth
↑ 1%Investor sentiment around artificial intelligence is shifting towards demanding concrete returns rather than just ambitious spending promises. Tech companies plan to invest over $700 billion in AI this year, with expectations of further increases. Recent earnings revealed a clear divide. Microsoft, Amazon, and Palantir saw double-digit stock price jumps after demonstrating strong results. Microsoft maintained $19.9 billion in quarterly free cash flow despite heavy AI investments, whilst Amazon's cloud division posted its fastest growth in four years, with its AI business exceeding a $25 billion annual run rate. Meanwhile, Meta Platforms, Alphabet, and Tesla faced investor scepticism over their substantial AI expenditures without comparable proof of returns. The market has entered what analysts call the "show me" phase, where tangible financial results from AI investments now matter more than spending commitments alone.
Amazon has raised prices across its hardware product line, including Echo smart speakers, Fire TV devices, Kindle e-readers, and eero networking systems. The Echo Dot increased from $49.99 to $79.99, whilst the Kindle Paperwhite rose from $159.99 to $199.99. Fire TV Stick 4K Max jumped from $59.99 to $84.99. An Amazon spokeswoman confirmed the increases stem from significant rises in memory and storage component costs affecting the consumer electronics industry. The company said it absorbed these costs as long as possible before adjusting prices. The move follows similar actions by Apple, Microsoft, Dell, HP, Lenovo, and Asus, all responding to memory chip shortages driven by AI compute demand. Amazon chief executive Andy Jassy recently revealed the company expects to spend $220 billion this year on capital expenditures, primarily for AI data centres.
Elon Musk announced that Starlink now has 11,000 satellites in orbit, vastly outpacing Amazon's Kuiper constellation, which has only 394 satellites. OneWeb sits in second place with 654 satellites. According to the KeepTrack satellite catalogue, Starlink accounts for more than half of all 19,447 tracked payloads in Earth orbit. SpaceX has launched 12,444 Starlink satellites since May 2019, with roughly 1,660 already reentered. Amazon missed its 1,600-satellite July milestone and pushed its timeline to 2028. Meanwhile, Starlink already serves 12 million paying subscribers through SpaceX's Connectivity segment, which posted $4.29 billion in Q2 2026 revenue, up 66% year over year. Amazon CEO Andy Jassy said the company plans to begin initial satellite internet service this year.
Amazon shares fell approximately 0.5% to $258.72 on Friday, underperforming the broader market after Walmart's weak comparable sales highlighted consumer caution. While Americans continue spending, they are becoming more selective—a shift that affects Amazon's retail business. The company's second-quarter results showed sales jumping 20% to $200.6 billion and operating income reaching $27.5 billion. Amazon Web Services revenue surged 37% to $42.2 billion. However, Amazon expects roughly $220 billion in capital expenditures for 2026 as it invests heavily in AI chips, data centres, and cloud capacity. The stock trades 5.15% above its estimated fair value at roughly 21 times trailing earnings, leaving investors questioning when the massive spending will translate into substantial cash flow.
Major US retailers have received over $5 billion in tariff refunds this week alone, with Walmart getting $2.9 billion, Target $994 million, and Home Depot $730 million. The Trump administration is refunding approximately $166 billion in tariff revenue after the Supreme Court struck down its sweeping tariff policy, having returned $100 billion so far. Despite studies showing consumers bore the brunt of initial tariff costs through higher prices, most companies are reinvesting the refunds rather than passing savings to shoppers. Retail executives indicated in earnings calls they plan to put the money back into their businesses. Consumers have filed class-action lawsuits against companies receiving refunds, but none have concluded. Americans have limited recourse to recover funds if companies don't voluntarily lower prices.