A
IT(Software/Hardware)

Investigation Associate, PQ Ops (Transaction Risk Management)

Amazon

Role Summary

Amazon Dev Center India is hiring an Investigation Associate, PQ Ops for its Transaction Risk Management team. In this role, you will investigate seller transactions, authenticate complex customer details, and eliminate online e-commerce risk. Operating with high accuracy and minimal supervision, you will follow standard operating procedures (SOP), document case annotations, communicate with stakeholders via phone/email, and uphold productivity and quality benchmarks.

Key Responsibilities

  • Transaction Research & Risk Analysis: Research and evaluate facts surrounding seller transactions to identify and mitigate e-commerce risk.
  • Independent Decision-Making: Take appropriate, SLA-compliant operational actions on investigated cases using established tools and procedures.
  • Documentation & Annotation: Maintain detailed and structured annotations documenting every step of the investigation process.
  • Stakeholder Communication: Interact with internal risk analysts, risk engineers, and external customers via phone and email to resolve complex cases.
  • Issue Escalation & Metrics: Systematically escalate variance in data to relevant owners while tracking individual performance metrics to meet quality standards.

Key Qualifications

  • Education: Bachelor's degree or above in a quantitative or technical field such as Computer Science, Engineering, or Statistics.
  • Experience: Open to Freshers (0 years) or candidates with up to 2 years of relevant experience in risk operations or data analysis.
  • Preferred Technical Tool: Experience using Microsoft Excel to manipulate datasets and transform raw data into actionable insights.
  • Core Competencies: Excellent analytical problem-solving skills, sound judgment, strong written/verbal communication, and ability to thrive under limited supervision.

About Amazon

Amazon is a global technology leader in e-commerce, cloud computing, artificial intelligence, digital streaming, and customer trust and safety systems.

Important Candidate Notice

This job posting and its descriptions are owned by Amazon . We provide this overview to help developers discover opportunities. For applications, responses, or follow-ups, please connect with Amazon directly. Job Central Hub does not process applications or review candidate queries.

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Overview
Expected Salary ₹3 - ₹5.5 Lakhs/Annum
Experience Required 0 - 2 Years
Last Date to Apply Continuous Recruitment
Posted On 23-08-2026
Mandatory Skills
Risk Investigation Seller Transaction Analysis Data Analysis Written & Verbal Communication Issue Escalation Standard Operating Procedures (SOP)
Preferred Skills
Microsoft Excel E-commerce Payments Trust & Safety Customer Authentication