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Amazon

VRMO Senior Investigation Specialist EN, KYC

Bihar, IND

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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.

Original posting on Amazon's site ↗

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