VRMO Senior Investigation Specialist EN, KYC
Pubblicato il 07-10-2026 - Amazon in Asti
VRMO Senior Investigation Specialist EN, KYC
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 l