Amazon Inc. is seeking a Senior Investigation Specialist (KYC) in Parma to evaluate high‑risk transactions and safeguard Amazon’s base while maintaining customer experience.
You will identify and minimize fraud patterns, investigate suspicious activity, and enforce policy with thorough documentation. The role requires strong English, exceptional communication, and the ability to work independently in a fast-paced environment.
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📌 Senior KYC & Risk Investigation Specialist (Parma)
🏢 Amazon
📍 Parma