Job Description
Description
A risk specialist on the Funds Disbursement Appeals Process (FDAP) team is responsible for conducting comprehensive deep-dive on fund disbursement appeals and analyses of bad actor fraud patterns associated with a ring of accounts. A risk specialist works to ensure that bad actors cannot profit from using our services to abuse customers, Selling Partners or our store. Risk specialists evaluate accounts for abuse from all vectors (PQ, SPA, RP, AP etc.) in order to ensure that the accounts are holistically evaluated. Our investigators thrive at reviewing accounts for fraudulent or counterfeit abuse and deep-diving into supply chains.
Key job responsibilities
As part of your role, you will have the opportunity to:
* Investigate suspicious activity and behaviors that could pose a risk to Amazon and our customers.
* Communicate via email and video call with our merchants, and other external and internal customers in Turkish to make informed decisions about r...
A risk specialist on the Funds Disbursement Appeals Process (FDAP) team is responsible for conducting comprehensive deep-dive on fund disbursement appeals and analyses of bad actor fraud patterns associated with a ring of accounts. A risk specialist works to ensure that bad actors cannot profit from using our services to abuse customers, Selling Partners or our store. Risk specialists evaluate accounts for abuse from all vectors (PQ, SPA, RP, AP etc.) in order to ensure that the accounts are holistically evaluated. Our investigators thrive at reviewing accounts for fraudulent or counterfeit abuse and deep-diving into supply chains.
Key job responsibilities
As part of your role, you will have the opportunity to:
* Investigate suspicious activity and behaviors that could pose a risk to Amazon and our customers.
* Communicate via email and video call with our merchants, and other external and internal customers in Turkish to make informed decisions about r...