Requirements
Candidate should be able to do work from home
Eligibility Criteria
Any graduate
Job Description
- Investigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets
- Ensure high quality decision by applying CTPS standard operational procedures
Identify known fraud patterns, discover new modus operandi trends and take actions to minimize risks - Use a wide range of internet and in-house tools to research transactions and gather data to make accurate decisions
- Take appropriate actions to identify and help minimize Amazons financial, legal and reputational risk
- Maintain high levels of confidentiality and data security standards
Achieve weekly productivity and quality standards for investigations - Communicate via email and telephone with external and internal customers and financial institutions to make informed decisions about risk
This includes, but is not limited to:
Required Skills
- Good Time management skills and ability to work under pressure in a changing fast paced environment.
- Excellent interpersonal skills with the ability to communicate complex issues clearly to both internal and external customers
- Ability to manage sensitive information and maintain a high degree of confidentiality.
- Proficiency in MS Office package (Word, Excel, PowerPoint and Outlook) and Internet browsing.
- Excellent communication skills both written and spoken in English language
- Ability to handle and interpret large sets of data