Investigation Specialist (QA), Relay Product Excellence

apartmentAmazon placeBangalore calendar_month 
Amazon is looking for a Investigation Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Specialist will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term, systemic solutions for a world-class customer experience.
In this role, the Investigation Specialist will be responsible for a wide range of duties related to identity verification.
  • Shifts: Rotational (24*7 shift environment - changes based on business requirement)
  • Weekly Off: Rotational two consecutive days off (5-day working week)
  • Work from Office Role
Key job responsibilities
  • Provide data analysis & conduct investigations
  • Pull data from numerous databases (using Excel,Access, SQL and/or other data management systems) and to perform ad hoc reporting and analysis as needed
  • Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends
  • Consistently achieve weekly targets and quality standards for investigations
  • Identify and eliminate root causes of defects in order to drive efficiency in Amazon’s transportation operations
  • Understand the business impact of the trends and make decisions that make sense based on available data
  • Knowledge to systematically escalate problems or variance in the information and data to the relevant owners and teams
  • Experience to follow through on the resolutions to ensure they are delivered
  • Work within various time constraints to meet critical business needs, while measuring and identifying activities performed
  • Written and verbal communication experience, as you will be required to create a narrative outlining your weekly findings and the variances to goals, and present these finding in a review forum
  • Participate in ad-hoc projects and assignments as necessary
A day in the life
  • Meet productivity, quality and other hygiene metrics/ goals
  • Identify opportunities to Invent and Simplify processes, and deliver quicker with higher standards of accuracy
  • Define SOPs, document new methods of abuse/frauds, and partner with stakeholder teams to drive gaps to closure- 1+ years of customer service experience
  • Speak, write, and read fluently in English
  • Experience with Microsoft Office products and applications
  • Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays
  • Experience in payments or e-commerce
  • 10-24 months of work experience in audit, compliance, risk management and investigations
  • Good communication skills - should be able to facilitate flow of information between teams internal/external
  • Proficiency in Excel (pivot tables, VLOOKUP) and ability to pull data from numerous databases (using Excel, SQL and/or other database tools) to perform ad hoc reporting and analysis as needed
  • Demonstrated ability to work in a team in a very dynamic environment
  • Ability to follow Standard Operating Procedures (SOPs) to perform manual audits and resolve outliers/exceptions- Analyze basic case level inputs and identify predictors/causes of business related problems
  • Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends through data analysis and investigations
  • Identify patterns from investigations and data analysis to uncover areas of opportunity and highlight the same to managers
  • Provide data analysis, conduct complex investigations and review investigations
  • Identify and eliminate root causes of defects in order to drive efficiency in operations by sharing insights from investigations and audits performed
  • Collaborate with multiple resources as per need and carry out basic analyses to help ensure efficiency and effectiveness of programs
  • Ability to do root-cause analyses within the space subject to availability of data
  • Knowledge of 7QC (Seven Quality Control) tools and quality management methodologies
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.

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