Investigations Advisor, Payment Risk Operations
AMAZON COMPANY
Provide second opinions and coaching to new and tenure investigators to help them evaluate fraud risk and legitimacy on high level of ambiguity fraud investigation.
●Performed data analysis for fraud detection to mitigate identity theft, triangulation, buyer and seller fraud activities.
●Organized and delivered inductions to new hires to make sure they have a smooth ramp up period, providing constant daily support on their tasks via chat and calls, partnering up with trainers, senior investigators and managers.
●Organized new communications, refreshers and newsflashes with project manager and stakeholders in other sites to share best practices to investigators globally.
●Handled escalations on my team and performed analysis to provide