Back to Jobs

Investigation Associate

Remote, USA Full-time Posted 2026-06-15

Description Selling partner risk operations investigator will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. They will have experience in the ecommerce payments space, previous trust and safety experience and experience succeeding in a customer-driven workplace. Investigators will be analytical and capable of succeeding in a fast-paced team environment. These Investigator position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. Nearly all decisions are expected to be made independently with little to no guidance and a high degree of accuracy. SPRO Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers, other company associates and third-parties to accomplish goals. They may also be required to contact customers by phone. Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department. Key job responsibilities Roles And Responsibilities This includes, but is not limited to:

  • Researches and evaluates facts surrounding seller transactions
  • Takes appropriate action on investigated transactions based on established standard operation procedure and tools
  • Documents their actions by providing detailed annotations
  • Communicates with external customers via phone or email during the investigation process
  • Communicates with internal customers and peers in person, via email, annotations and phone during and following the investigation process
  • Understand the issue and make best use of the available resources to resolve it
  • Systematically escalate problems or variance in the information to the relevant owners/ teams according to processes and standard
  • Communicate with internal and external stakeholders
  • Understand performance metrics to create analysis for driving business goals
  • Meet predetermined and assigned productivity targets and quality standards

A day in the life These investigators review the Safe-T claims raised by the sellers and take Grant / Nogrant decisions basis the evidence provided. About The Team The mission of Selling Partner Risk Operations (SPRO) is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, and Employees - in reality and perception. Scaling through technology, analytics & science and inverting the curve on headcount & cost growth. Being a center of excellence that develops technology, science, and processes to achieve our goals in a fashion that is scalable, decoupled and easily leveraged across Amazon and externally. Basic Qualifications

  • Currently has a Bachelor's degree
  • Selling partner risk operations investigator will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. They will have experience in the ecommerce payments space, previous trust and safety experience and experience succeeding in a customer-driven workplace. Investigators will be analytical and capable of succeeding in a fast-paced team environment. These Investigator position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. Nearly all decisions are expected to be made independently with little to no guidance and a high degree of accuracy. SPRO Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers, other company associates and third-parties to accomplish goals. They may also be required to contact customers by phone. Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department.

Preferred Qualifications

  • * Currently has a Bachelor's degree
  • This includes, but is not limited to:
  • * Researches and evaluates facts surrounding seller transactions
  • * Takes appropriate action on investigated transactions based on established standard operation procedure and tools
  • * Documents their actions by providing detailed annotations
  • * Communicates with external customers via phone or email during the investigation process
  • * Communicates with internal customers and peers in person, via email, annotations and phone during and following the investigation process
  • * Understand the issue and make best use of the available resources to resolve it
  • * Systematically escalate problems or variance in the information to the relevant owners/ teams according to processes and standard
  • * Communicate with internal and external stakeholders
  • * Understand performance metrics to create analysis for driving business goals
  • * Meet predetermined and assigned productivity targets and quality standards 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.

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. Company - Amazon Dev Center India - Hyderabad - A85 Job ID: A10374457 Apply tot his job Apply To this Job

Similar Jobs

Special Investigations Unit, Investigator- Remote

Remote, USA Full-time

Implementation Project Manager II (Remote)

Remote, USA Full-time

Instructional Design & LMS Specialist, Remote

Remote, USA Full-time

Learning Experience Designer and LMS Specialist

Remote, USA Full-time

Research Investigator job at Bristol-Myers Squibb in Princeton, NJ

Remote, USA Full-time

Field Investigator

Remote, USA Full-time

Senior Project Manager (PMP Certified)

Remote, USA Full-time

Part-Time LMS Platform Architect (20 hours / week)

Remote, USA Full-time

Manager, LMS Administration and Operations

Remote, USA Full-time

Trust & Safety Investigator - (Remote - US)

Remote, USA Full-time

Técnico(a) Mecânico Pleno (Cachoeira Alta - GO)

Remote, USA Full-time

Grant Writer, Manager or Assoc. Director (dependent on experience)

Remote, USA Full-time

Entry-Level Virtual Data Entry Clerk – Remote Data Management & Accuracy Specialist at arenaflex

Remote, USA Full-time

Territory Manager-Remote

Remote, USA Full-time

Experienced Bilingual Healthcare Customer Service Representative – Remote Opportunity at arenaflex

Remote, USA Full-time

Experienced Customer Service Representative – Remote Work Opportunity at arenaflex

Remote, USA Full-time

Precertification and Authorization Rep-Remote

Remote, USA Full-time

Experienced Customer Service Representative – Work from Home Opportunity with arenaflex

Remote, USA Full-time

Connect- Regional Sales Manager, Connecticut

Remote, USA Full-time

Account Executive - Inside Sales Representative

Remote, USA Full-time