Back to Jobs

Transaction Risk Investigator

Remote, USA Full-time Posted 2026-06-13

Transaction Risk Investigator Amazon India is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Transaction Risk Management Team in Bangalore. Candidates will be responsible for a wide range of duties related to the investigation and elimination of online electronic commerce risk. Ideal applicants will have experience in the electronic commerce payments space, previous trust and safety experience, and experience succeeding in a customer-driven workplace. All candidates will be analytical and capable of succeeding in a fast-paced team environment. The Transaction Risk 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. The Transaction Risk Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers, other company associates and third-groups 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. Basic Qualifications

  • Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response.
  • Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers.
  • Demonstrated ability to work independently and make complex investigation decisions with little to no guidance.
  • Excellent problem-solving skills.
  • Demonstrated ability to analyze problems logically.
  • Self-disciplined, diligent, proactive and detail-oriented.
  • Strong time management and organizational skills.
  • Effectively prioritizes work time to ensure productivity and fulfills department standards for time spent.
  • Excellent ability to determine situational needs and provide appropriate solutions.
  • Experience in payments or e-commerce.

Preferred Qualifications

  • 1+ years of customer service experience.
  • Experience with Microsoft Office products and applications.

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 - ADCI - Tamil Nadu Job ID: A10407725 Key skills/competency

  • Transaction Risk Management
  • Risk Investigation
  • E-commerce Risk
  • Payment Risk
  • Trust and Safety
  • Analytical Skills
  • Problem Solving
  • Customer Service
  • Communication Skills
  • Detail-Oriented

Apply tot his job Apply To this Job

Similar Jobs

AMAZON Hiring for Verification Inbound Process – 247X7 Jobs NH, NJ, NM, NY, NC

Remote, USA Full-time

NW Deployment Build Lead , Infra - GND

Remote, USA Full-time

Remote Phone Rep - Make $50-75k+ From Home (Paid Weekly)

Remote, USA Full-time

Cardiovascular Specialty RN-Physician Practice

Remote, USA Full-time

RN - In-House Agency

Remote, USA Full-time

Senior Technical Product Manager (Remote, 4-day week)

Remote, USA Full-time

Call Center Representative (work from home - In Michigan)

Remote, USA Full-time

Appeals and Grievances Clinical Specialist – RN, LPN or Dental Hygienist

Remote, USA Full-time

Pediatric Nurse

Remote, USA Full-time

Director of Business Development – East, North America

Remote, USA Full-time

Senior Director, Digital and AI Tech Product Management

Remote, USA Full-time

Regional Sales Manager - Northern CA

Remote, USA Full-time

Fleet Service/Janitor - AK Airlines ($500 SIGN-ON BONUS + .50/hr) Flight Benefits Available - Juneau, AK

Remote, USA Full-time

Remote Medical Billing & Coding Jobs (No Experience Required)

Remote, USA Full-time

Experienced Remote Enrollment Adviser/Customer Service Representative – Delivering Exceptional Client Experiences at arenaflex

Remote, USA Full-time

Remote RPM Care Coordinator

Remote, USA Full-time

Online - Wedding & Honeymoon Travel Consultant - No experience Needed

Remote, USA Full-time

Experienced Full Stack Data Entry Specialist – Web & Cloud Application Development

Remote, USA Full-time

Founding (Senior) Frontend Engineer

Remote, USA Full-time

Remote Part-Time Data Entry Associate – Flexible Home‑Based Role with Competitive Pay ($18–$25/hr) at arenaflex

Remote, USA Full-time