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VRMO Senior Investigation Specialist EN, KYC

Amazon·Bengaluru

Pay not statedMid levelFull-time
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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
  • Any graduate

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