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Amazon Recruitment - Transaction Risk Investigator (0-1 year) - Bangalore

Transaction Risk Investigator - Level 2 (Amazon India)

Are you a detail-oriented problem solver with a passion for online security?

Amazon India is searching for dedicated and analytical investigators to join their Transaction Risk Management Team in Bangalore! In this Level 2 role, you'll play a critical role in safeguarding Amazon's e-commerce platform by investigating and mitigating online transaction risks.


  • Investigate suspicious seller transactions
  • Analyze data and make informed decisions based on findings
  • Take appropriate action on flagged transactions according to company protocols
  • Communicate effectively with internal and external stakeholders via phone, email, and written reports
  • Collaborate with colleagues across departments to resolve complex issues
  • Maintain a high level of accuracy and productivity


  • Bachelor's degree in any discipline
  • 0 to 1 year of experience in a related field (e.g., e-commerce payments, trust & safety)
  • Excellent written and spoken English communication skills
  • Strong analytical and problem-solving abilities
  • Ability to work independently and as part of a team
  • Thrive in a fast-paced and dynamic environment

Preferred Qualifications:

  • Experience working in e-commerce payments or trust & safety
  • Proven track record of success in a customer-centric environment


  • Competitive salary and benefits package (details not disclosed)
  • Opportunity to work for a leading e-commerce company
  • Fast-paced and dynamic work environment
  • Make a real impact on online security

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