VRMO Senior Investigation Specialist EN, KYC
RemoteFull-timeMid levelPosted over a month ago
Mid-level finance role at Amazon. Remote.
About the role
VRMO Senior Investigation Specialist EN, KYC at Amazon. Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends.
What you'll do
- Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends
- Investigate complex cases and deep dive where necessary
- Take appropriate action based on established procedures and document those actions. When procedures are not available
- Achieve weekly productivity and quality standards for investigations
- Be prepared to be flexible with working hours and work Saturdays and/or Sundays
What you need
- KYC
- Excel