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VRMO Senior Investigation Specialist EN, KYC

Pubblicato il 07-10-2026 - Amazon in Parma

VRMO Senior Investigation Specialist EN, KYCAmazon 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.

Se è interessato/a a candidarsi per questo lavoro, la preghiamo di assicurarsi di soddisfare i seguenti requisiti, elencati di seguito.
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 o

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