to: Investigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets Ensure high... and reputational risk Maintain high levels of confidentiality and data security standards Achieve weekly productivity and quality...
DESCRIPTION Amazon's Vendor Investigations and Transaction Accuracy (VITA) team is looking for a highly motivated... Senior Risk Investigations Specialist to join the Retail Investigations team onsite in Hyderabad, India. The individual...
is appropriate for referral to Investigative Reporting. Transaction monitoring generated cases includes Dynamic Risk Assessment (DRA... volume investigations, including cases generated under automated transaction monitoring procedures, true match cases...