Amazon India is hiring – Investigation Associate – FTC 9 Months

Latest Job Updates – July 2025

Join Amazon India’s Transaction Risk Management Team as an Investigation Associate (Level 2, Work‑from‑Home) for a fixed‑term seasonal contract (9 months). This role offers a high‑growth opportunity to investigate and mitigate e‑commerce payment risk, ideal for analytical graduates with 0–1 years of experience and strong communication skills. You’ll work independently under limited supervision, use data to authenticate transactions, collaborate with internal teams and third parties, and maintain quality and productivity standards. Remote from Bengaluru, this is an excellent chance to build your career in online trust and safety.


🔹 Job Overview

  • Role: Investigation Associate – Level 2 (Work from Home)
  • Company: Amazon India (Transaction Risk Management Team)
  • Location: Bengaluru, Karnataka (Virtual)
  • Experience Required: 0–1 year (Graduate entry)
  • Education: Bachelor’s degree in any discipline
  • Salary: Competitive (Not disclosed)
  • Slug: investigation-associate-amazon-bengaluru

🔹 Job Description

As an Investigation Associate, you will research and evaluate seller transactions to identify online e‑commerce risk. You’ll apply established SOPs and internal tools to grant or deny Safe‑T claims, documenting detailed annotations for each decision. The role involves liaising with external customers via phone or email and collaborating with internal stakeholders—including risk analysts, engineers, and management—to achieve investigation goals. You’ll independently analyze large data sets, escalate discrepancies, and use performance metrics to drive business objectives. The role requires meeting predetermined productivity and quality targets and contributes to departmental development through high‑accuracy, analytical decision‑making in a fast‑paced, remote environment.


🔹 Candidate Profile

Key Skills:

  • Analytical investigation & problem solving
  • Data handling & interpretation
  • Written & verbal communication in English
  • Team collaboration & independent decision-making

Preferred Profile:

  • Experience in e‑commerce payments or trust & safety
  • Familiarity with risk metrics & escalation processes
  • Strong attention to detail and accuracy under minimal guidance

🔹 About Amazon India

Amazon India is a leader in e‑commerce, cloud computing, and AI. The Transaction Risk Management Team drives trust across buying and selling platforms by scaling tech and analytics to combat fraud, aligning with Amazon’s Day 1 culture and focus on high standards.


🔹 How to Apply

  • Tailor your resume to highlight analytical, investigative, or e‑commerce experience
  • Emphasize performance under minimal supervision and data‑driven decision making
  • Apply only through Amazon’s official careers page
  • DM us on Telegram or WhatsApp for the application link