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Investigation Specialist, Product Risk Operations (PRO)

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Location
Cuba
AMAZon

Job Description

Wanting to make a difference? Join the team protecting Amazon customers from payment related fraud, misuse, and abuse. Have you ever thought about what it takes to detect and prevent fraudulent purchases among hundreds of millions of e-Commerce transactions in different countries? How to help our Amazon Business continue to grow and where millions of businesses can safely transact online? What kinds of processes and systems would you build to maximize customer satisfaction? A team comprised of software development engineers, machine learning scientists, operation specialists, product and program managers, and many other team members; together focused on a mission that is customer-focused and innovative in solving complex challenges and promoting exceptional value through innovation and superior technical know-how.
Our greatest strength is our team members, who through diverse backgrounds are appreciated and collectively strengthen our organization’s capabilities to deliver for our customers. Be part of a team where your actions as an Investigation Specialist could enhance operational processes that minimize risk and maximize trust in Amazon.com. Not only do we protect all aspects of the Amazon shopping experience, we also deliver services to large and small merchants hosted on the Amazon platform. In addition, we evaluate new business opportunities from across the company to determine how we can minimize the risk associated with new initiatives.
We are an agile team, moving quickly in collaboration within our business to bring new features while having fun along the way. If you can Think Big (make sure to check out the Amazon Blog reading about the Think Big and other Leadership Principles) and want to join a fast moving team, we would like to speak with you!

Job responsibilities:
•Investigate suspicious buyer activity and behavior that could pose a risk to Amazon, our buyers, or merchants.
•Communicate via email and telephone with buyers; plus other external and internal customers to make informed decisions about risk.
•Maintain Amazon's site quality by enforcing Amazon's Policy Guidelines.
•Be aware of and identify new fraud patterns and trends. Take appropriate action to identify and minimize the risk posed by such trends.
•Participate in other special projects/assignments as necessary.
•Work with all areas of the business to resolve issues affecting financial, legal and reputational risk.
•Achieve weekly productivity and quality standards for investigations.
•Participate in other special projects/assignments as necessary.
•Be prepared to be flexible with working hours and work Saturdays and/or Sundays.

Basic Qualifications


- 6+ months of customer service experience
- Experience with Microsoft Office products and applications
- Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays

Preferred Qualifications

- Experience in payments or e-commerce

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