Amazon Hiring Investigation Specialist (Seasonal) – Karnataka | 0–2 Years Experience

Amazon India is hiring Investigation Specialists for its Transaction Risk Management Team under Job ID: 3178146 (ADCI – Karnataka – A66). This is a seasonal fixed-term contract (FTC) role for 12 months, offering a great opportunity for candidates looking to build a career in e-commerce risk, fraud prevention, and trust & safety operations.


📌 Job Overview

  • Role: Investigation Specialist – Transaction Risk Management
  • Job Type: Full-Time | Seasonal (12 Months FTC)
  • Payroll: Amazon
  • Work Location: Karnataka
  • Shift: Rotational (24×7 environment)
  • Weekly Off: 2 consecutive rotational days

🏢 About the Role

Amazon India is looking for analytical, detail-oriented, and result-driven professionals to investigate and eliminate e-commerce risks across global markets. The role requires strong judgment, independent decision-making, and the ability to work in a fast-paced, customer-focused environment.

As part of the Transaction Risk Management Team, you will work on identifying suspicious activities, preventing buyer abuse, and protecting Amazon’s financial, legal, and reputational interests.


🔍 Key Responsibilities

  • Investigate suspicious transactions and behaviors posing risk to Amazon and its customers
  • Apply Buyer Abuse Prevention SOPs to ensure high-quality decisions
  • Identify known abuse patterns and discover new fraud trends
  • Use internal tools and online research to analyze transactions accurately
  • Take corrective actions to minimize financial, legal, and reputational risks
  • Maintain strict confidentiality and data security standards
  • Meet weekly productivity and quality benchmarks
  • Communicate via email with internal teams and financial institutions

🎓 Eligibility Criteria

✅ Basic Qualifications

  • Graduate in any stream
  • Fluent in English (reading, writing, and speaking)
  • Experience with Microsoft Office tools
  • Willingness to work flexible shifts, including nights, weekends, and holidays
  • Prior experience in payments or e-commerce

⭐ Preferred Qualifications

  • Strong logical and analytical problem-solving skills
  • Self-disciplined, proactive, and detail-oriented approach
  • Excellent time management and organizational abilities
  • Ability to prioritize tasks and meet productivity standards
  • Strong decision-making and solution-oriented mindset

🕒 Work Schedule Details

  • Shift Type: Rotational (24×7 operations)
  • Work Week: 5 days working
  • Weekly Off: 2 consecutive days (rotational)

🚀 Why Apply for Amazon Investigation Specialist Role?

  • Work with a global e-commerce leader
  • Hands-on exposure to fraud detection & risk management
  • Enhance analytical, decision-making, and investigation skills
  • Strong addition to your resume in trust & safety operations
  • Opportunity to work in a structured, process-driven environment

⚠️ Important Disclaimer

This is a seasonal (12 months FTC) role on Amazon payroll.
We do not charge any fees for job applications or recruitment.
Candidates are advised to apply only through Amazon’s official careers portal.

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