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Amazon

Sells products online and rents cloud computing

Investigation Specialist

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeRemote in IrelandNo salary listedRemote

About the Job

Requirements

  • Experience with Microsoft Office, including Outlook, Word, and Excel.
  • Knowledge of English at CEFR level B2/C1.
  • Knowledge of Danish at CEFR level B2/C1.

Responsibilities

  • Investigate suspicious buyer activity and behavior that could pose a risk to Amazon, its customers, or merchants.
  • Communicate by email and telephone with buyers, merchants, and other external and internal customers to make informed risk decisions.
  • Maintain Amazon site quality by enforcing Amazon policy guidelines.
  • Take appropriate action to identify and help minimize risks posed by fraud patterns and trends, following established escalation paths when procedures are unavailable.
  • Participate in special projects or assignments and partner with appropriate business teams as necessary.
  • Consistently achieve or exceed weekly productivity and quality standards.

Desired Qualifications

  • Previous work experience in a customer service or retail environment.
  • Knowledge of or experience in fraud or risk management.
  • Experience in insurance, finance, data analysis, research, translation, or training.
  • Strong organizational skills and the ability to manage time effectively and independently prioritize multiple competing tasks.
  • Self-discipline, diligence, proactivity, and attention to detail.
  • Problem-solving skills.
  • Interpersonal skills and the ability to communicate complex issues clearly and accurately to internal and external customers.

About the Company

Amazon

Sells products online and rents cloud computing

Amazon runs the largest online store in the United States and rents cloud computing to businesses and governments through Amazon Web Services. AWS pioneered renting computing power over the internet, and Amazon built its own delivery network to get orders to customers quickly. Shoppers buy from Amazon and from independent sellers on its store, and Prime members pay a subscription for fast free shipping, streaming video and music, and other perks. AWS rents out computing power, storage, databases, and AI tools so companies can run software without owning servers, and Amazon also makes Kindle e-readers and Echo speakers with the Alexa assistant. Jeff Bezos founded Amazon in 1994, and it is based in Seattle, Washington.

Company size
10,001+
Company stage
IPO
Headquarters
Seattle, WA
Founded
1994

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