A

Amazon

Sells products online and rents cloud computing

Investigation Specialist - Sepo

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeGdańsk, Poland

About the Job

Requirements

  • Experience with Microsoft Office, including Outlook, Word, and Excel.
  • Proficiency in written and spoken English at C1 level in the Common European Framework of Reference for Languages.
  • Proficiency in written and spoken Dutch at C1 level in the Common European Framework of Reference for Languages.
  • A bachelor's degree with at least one year of relevant experience is preferred.
  • Experience managing investigations or fraud programs in a professional setting, or equivalent, is preferred.
  • Ability to communicate complex issues clearly and accurately to internal and external stakeholders.
  • Ability to work independently and make sound investigative decisions with minimal guidance.
  • Strong problem-solving and analytical skills, including the ability to recognize non-obvious patterns.
  • Customer-handling and conflict-resolution skills focused on quality and customer experience.
  • Ability to analyze problems logically and think critically.
  • Self-discipline, diligence, proactivity, and attention to detail.
  • Organizational skills and ability to prioritize multiple tasks of competing urgency.
  • Ability to maintain productivity and meet department standards while managing competing deadlines.
  • Track record of exceeding performance expectations and delivering individual contributions.
  • Ability to maintain confidentiality and adhere to data security standards.
  • Before employment starts, must have high-speed internet of 200 Mbps or better and at least 100 GB of data from a reliable provider.
  • Must have a suitable home-office work environment compliant with Amazon policy.

Responsibilities

  • Research and evaluate facts surrounding seller transactions to identify potential violations or irregularities.
  • Take appropriate action on investigated transactions based on established standard operating procedures and available tools.
  • Document all actions thoroughly with detailed and accurate annotations.
  • Communicate with external customers by phone or email throughout the investigation process.
  • Collaborate with internal teams and peers in person, by email, through annotations, and by phone during and following investigations.
  • Analyze issues and use available resources to reach effective resolutions.
  • Systematically escalate problems or information variances to relevant owners and teams according to established processes and standards.
  • Engage with internal and external stakeholders to ensure alignment and timely resolution.
  • Interpret performance metrics and create analyses to support and drive business goals.
  • Consistently meet predetermined productivity targets and quality standards.

Desired Qualifications

  • Experience managing investigations or fraud programs in a professional setting, or equivalent.
  • A bachelor's degree with at least one year of relevant experience.
  • Ability to communicate complex issues clearly and accurately to internal and external stakeholders.
  • Ability to work independently and make sound investigative decisions with minimal guidance.
  • Strong problem-solving and analytical skills, including the ability to recognize non-obvious patterns.
  • Customer-handling and conflict-resolution skills focused on quality and customer experience.
  • Ability to analyze problems logically and think critically.
  • Self-discipline, diligence, proactivity, and attention to detail.
  • Organizational skills and ability to prioritize multiple tasks of competing urgency.
  • Ability to maintain productivity and meet department standards while managing competing deadlines.
  • Track record of exceeding performance expectations and delivering individual contributions.
  • Ability to maintain confidentiality and adhere to data security standards.

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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