Amazon
VRMO Senior Investigation Specialist EN, KYC
Bihar, IND
Get past the screening software and onto a recruiter's desk
hirly rewrites your resume for this job — matching the keywords and skills in the posting, moving your most relevant experience to the top, and writing a cover letter to fit. About 30 seconds.
- Keywords matched to this posting
- Fit score before you apply
- Cover letter included
Matched against 2.4M live jobs from 200,000+ employers in 200+ countries.
Tailor my resume for this job →Apply from your AI assistant
Connect hirly to Claude and ask it to apply to this job. hirly tailors your resume, fills the employer’s form and asks before sending. ChatGPT: manual setup today.
Some employer sites stop an application at a CAPTCHA or sign-in and hand it back with a link. Applying needs a paid plan. Works with any assistant that supports MCP.
hirly's read of this role
- Seniority
- Senior
- Country
- IN
- Work mode
- On-site / unstated
- First seen by hirly
- 1 Oct 2026
Derived automatically from the posting. Upload your resume above to see how the role scores against it.
the posting
Amazon 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.
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 on quality and customer experience.
- - • Self-disciplined, diligent, proactive and detail oriented
- - • Ability to adapt easily to change and learn quickly within a fast-paced environment.
- - • Strong organizational skills
- - • Effective prioritisation of work time to ensure productivity, fulfil department standards for time spent and individually prioritize multiple tasks of competing urgency
- - • Demonstrated ability to exceed expectations regarding performance and individual contribution
- - • Ability to maintain high levels of confidentiality and data security standards
- - • Experience with Microsoft Office, including Outlook, Word, and Excel
- - • Passionate commitment to Amazon's emergence as the world's most customer-centric company
Preferred qualifications
- • Experience in VRMO investigations processes and policies
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.
Similar jobs
- Specialist Enterprise Performance Management Technical - Onestream / Anaplan (FP&A)-1Nasdaq · India - Bangalore - KarnatakaFirst seen 4d ago
- Specialist Engineer - HPE SAP DeliveryHpe · Bengaluru, Karnātaka, IndiaFirst seen 4d ago
- Specialist Engineer - HPE SAP DeliveryHpe · Bengaluru, Karnātaka, IndiaFirst seen 4d ago
- Portfolio Compliance Specialist Engineer-Supr AssocEY · Kochi, KL, INFirst seen 5d ago
- VRMO Senior Investigation Specialist EN, KYCAmazon · Bihar, INDFirst seen today
Want this one?
Upload your resume and hirly rewrites it for this job and writes the cover letter — in about thirty seconds, before you sign up.
Tailor my resume for this job