Investigation Specialist [DN], KYC
Amazon
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Skills named in this job
Read from the description itself, not inferred.
This role on the market
59 open investigation roles across 11 companies are on ApplySarthi right now, most of them in Bengaluru (14), Hyderabad (11), Visakhapatnam (3).
- Senior Insurance Fraud & Claims Investigation SpecialistJobgether
- Associate Manager-Quality InvestigationPfizer · visakhapatnam
- Ingénieur en Investigation Numérique & Développement Informatique (H/F)LERTI
- Senior/Principal Engineer - Structural InvestigationWSP
- Consultant Expérimenté en Investigation et Litiges | CDI | H/FPwc
What investigation roles keep asking for: Excel (34%) — counted across their open postings here.
Amazon has 15,560 open roles listed here.
- Principal Technical Program Manager, Customer Terminals
- Data Center Technician
- Senior Research Scientist, RBS Techbengaluru
- Data Center Strategic Negotiator (Real Estate), AWS Infrastructure - Data Center Supply Solutions (APAC)hyderabad
- 3PL QC Procurement Manager, 3PL QC Procurement bengaluru
Counted across 14 company job boards, updated as roles open and close.
Preparing for this interview
Interviews for investigation roles keep coming back to Excel. Practise those questions before you sit with Amazon.
Questions you are likely to be asked
- Why do you want to join Amazon?
- What is your experience with Excel? Tell me one thing you learned the hard way.
- What is a weakness you are working on, and how?
- Tell me about yourself, and why this role is the right next step.
- 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.
Practise the Investigation Specialist [DN], KYC at Amazon interview free →**WE OFFER A 6-MONTHS TEMPORARY CONTRACT**Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will Basic qualifications: - Experience with Microsoft Office including Outlook, Word, and Excel - Knowledge of advanced English at CEFR level B2/C1 - Knowledge of advanced Danish at CEFR level B2/C1 Preferred: - Previous work experience in a customer service/retail environment. - Knowledge of or experience in a fraud/risk management environment. - Experience in insurance, finance, data analysis, research, translation or training. Strong organizational skills, ability to effectively manage time, and individually prioritize multiple tasks of competing priority. - Self-disciplined, diligent, proactive and detail oriented. - Excellent problem-solving skills. - Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult our Privacy Notice ( https://www.amazon.jobs/en/privacy_page ) to know more about how we collect, use and transfer the personal data of our candidates. Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. 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 2026-10-28. ApplySarthi collects openings and links to application pages; the role is advertised by Amazon, not by us.