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Quick Information About Amazon Investigation Associate Work From Home Jobs 2025
| Department Name: | Amazon |
| Job Category: | Work From Home & Office |
| Employment Type: | Private Job [ Full Time ] |
| Name of Vacancies: | Investigation Associate |
| Place of Posting: | All Over India |
| Starting Date: | Already Started |
| Last Date: | Not Announced |
| Apply Mode: | Online |
We are looking for a detail-oriented professional to join our team as a Transaction Review Specialist. This role involves investigating seller transactions, ensuring compliance with company policies, and taking necessary actions based on findings. You will play a crucial role in fraud detection, risk assessment, and maintaining operational efficiency while collaborating with internal and external stakeholders.
Key Responsibilities
As part of your daily tasks, you will be expected to:
- Conduct in-depth research and analysis of seller transactions to identify potential risks or inconsistencies.
- Take appropriate actions on transactions following company policies and industry best practices.
- Maintain accurate records by documenting each action taken during investigations.
- Interact with external customers via phone or email to gather essential information and provide updates.
- Work closely with internal teams through email, phone, and internal systems to ensure seamless communication.
- Utilize available tools and resources to resolve issues efficiently.
- Escalate complex cases or irregularities to the appropriate teams for further review.
- Communicate effectively with various stakeholders to ensure transparency and alignment.
- Analyze key performance metrics to identify trends and contribute to business improvements.
- Meet assigned productivity targets while maintaining accuracy and adherence to quality standards.
Required Qualifications
To be eligible for this role, candidates must meet the following criteria:
- A bachelor’s degree in any field.
- 0 to 1 year of relevant work experience (fresh graduates are welcome to apply).
- Ability to interpret and analyze large datasets to derive meaningful insights.
- A team-oriented mindset with the ability to adapt to a fast-paced work environment.
Preferred Qualifications
While not mandatory, possessing the following skills and attributes will be an added advantage:
- Strong problem-solving and analytical thinking skills.
- Ability to work independently and take initiative.
- Excellent communication and interpersonal skills to interact with colleagues at different levels.
- A global mindset with an understanding of industry trends and business objectives.
- High attention to detail and commitment to delivering accurate results.
Additional Information
- Work Schedule: This is a rotational shift role in a 24/7 work environment, with shift changes approximately every 3 to 4 months.
- Weekly Off Days: Employees will have two consecutive days off per week, which will rotate every 3 to 4 months based on business needs.
This role offers an opportunity to build a career in risk assessment and transaction monitoring while working in a dynamic and growth-oriented environment. If you have strong analytical skills and a keen eye for detail, we encourage you to apply!
Work Environment & Physical Requirements:
🖥️ Primarily a desk-based role—must be comfortable sitting for extended periods.
If you’re passionate about customer service, eager to grow in the real estate industry, and thrive in a fast-paced environment, we’d love to hear from you! 🚀
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