ApplySarthi

Internal Risk Specialist, Special Projects & Investigations

Amazon

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This role on the market

55 open investigations roles across 23 companies are on ApplySarthi right now, most of them in Hyderabad (3), Delhi NCR (2), Mumbai (1).

What investigations roles keep asking for: SQL (27%), Excel (16%), Python (13%), Stakeholder management (13%) — counted across their open postings here.

Excel jobs · LLMs jobs · Machine learning jobs · SQL jobs

Amazon has 14,204 open roles listed here.

Counted across 14 company job boards, updated as roles open and close.

Preparing for this interview

Interviews for investigations roles keep coming back to SQL, Excel, Python, Stakeholder management. Practise those questions before you sit with Amazon.

Questions you are likely to be asked

  1. Why do you want to join Amazon?
  2. What is your experience with Excel? Tell me one thing you learned the hard way.
  3. What is a weakness you are working on, and how?
  4. Tell me about yourself, and why this role is the right next step.
  5. Tell me about a problem you solved at work that you are proud of.

Prep Sarthi gives you a free mock interview: an AI interviewer asks you questions like these out loud, from your own CV and this job, and shows your score and your weakest answer.

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Note:• Candidate must be authorized to work in Singapore without sponsorship.•High proficiency in Mandarin Chinese (speaking, reading and writing) for China market-focused research and communication purposes.• Basic qualifications: - Bachelor's degree in computer science, engineering, analytics, mathematics, statistics, IT or equivalent - Experience communicating across technical and non-technical audiences, including executive level stakeholders or clients - High proficiency in Mandarin Chinese (speaking, reading and writing) for China market-focused research and communication purposes. - 5+ years of relevant security industry experience in handling risk, fraud investigations, or regulatory compliance. - Highly proficient in data analysis using SQL and Microsoft Excel. - Strong critical thinker with the vision to work both tactically and strategically. - Demonstrated use of AI tools, LLMs, or automation frameworks to accelerate or scale analytical and investigative workflows. Preferred: - Background in e-commerce, fraud, security compliance, law enforcement, or intelligence organizations. - 1+ years of Digital Forensics & E-Discovery Law experience - Experience in adjacent domain areas like network engineering, Infosec, software development for e-commerce, or work involving software for API's or web scraping. - Experience working with Threat Intelligence teams, threat modeling and familiarity with open-source intelligence (OSINT). - Master’s degree in, or practical experience with, data science or machine learning. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

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Listed on amazon · posted 2026-07-24. ApplySarthi collects openings and links to application pages; the role is advertised by Amazon, not by us.