Investigation Associate
Amazon · Bengaluru
- Experience0–1 yrs
- SalaryNot disclosed
- Work modeonsite
- Posted3 Oct 2026
About Amazon
Amazon is hiring in Bengaluru in semiconductors electronics. This role looks for around 0+ years of experience.
Skills
- risk management
- identity verification
- fraud or abuse investigations
- data-driven problem resolution
The role
An Investigation Associate at a customer experience company. Investigates suspicious activity and fraud or abuse patterns, verifies identities, and resolves escalations to reduce risk. Also contributes to SOP enhancements and systematic problem resolution.
Full job description
Amazon is looking for an Investigation Associate that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Associate 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 Associate will be responsible for a wide range of duties related to identity verification. Flexible to work in 24x7 shift and flexible week-offs
Key job responsibilities
Conduct investigations
Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends
Consistently achieve daily/weekly/monthly targets and quality standards for investigations
Knowledge to systematically escalate problems or variance in the information
Experience to follow through on the resolutions to ensure they are delivered
Participate in ad-hoc projects and assignments as necessary
A day in the life
Meet productivity, quality and other hygiene metrics/ goals
Share inputs for SOP enhancements