A

Amazon

Sells products online and rents cloud computing

Investigation Associate - Pq Ops

Financial Crime & AMLPosted on Nov 13
Full-timeNo salary listed

About the Job

Requirements

  • Graduation is required.
  • Candidates should have experience in the ecommerce payments space and prior trust and safety experience.
  • Candidates must be capable of making analytical decisions in a fast-paced team environment with limited supervision.
  • Candidates must demonstrate judgment, individual problem-solving and analytical skills, and accuracy when authenticating customers and complex transactions.
  • Candidates must be able to communicate in writing and verbally with department management, risk analysts, risk engineers, and other company associates; the role may require contacting customers by phone.

Responsibilities

  • Research and evaluate facts surrounding seller transactions.
  • Take appropriate action on investigated transactions using established standard operating procedures and tools.
  • Document actions with detailed annotations.
  • Communicate with external customers by phone or email during investigations.
  • Communicate with internal customers and peers in person, by email, through annotations, and by phone during and after investigations.
  • Understand issues and use available resources to resolve them.
  • Escalate problems or information variances to the relevant owners or teams according to established processes and standards.
  • Communicate with internal and external stakeholders.
  • Understand performance metrics and create analyses that support business goals.
  • Meet assigned productivity targets and quality standards.

Desired Qualifications

  • Experience with risk investigation processes.

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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