What is the role of risk investigator?

What is the role of risk investigator?

Risk investigators identify fraudulent transactions or claims for retail or online stores. As a risk investigator, you examine sales activity, authenticate customers, and determine false or unauthorized purchases. You also analyze processes and make recommendations to reduce incidents of fraud.

What is transaction risk investigator Bri?

Job Description. Transaction Risk Investigator – BRI – Bangalore. About the team: Buyer Risk Investigationsworks to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned.

What is the in hand salary of TRMS Amazon?

Average Amazon Trms salary in India is ₹ 3.4 Lakhs for employees with less than 1 year of experience to 4 years. Trms salary at Amazon ranges between ₹ 2.8 Lakhs to ₹ 4.5 Lakhs.

How do you become a transaction risk investigator?

Ideal applicants will have experience in the ecommerce payments space, previous trust and safety experience, and experience succeeding in a customer-driven workplace. All candidates will be analytical and capable of succeeding in a fast-paced team environment.

What is transaction risk?

Transaction risk refers to the adverse effect that foreign exchange rate fluctuations can have on a completed transaction prior to settlement. It is the exchange rate, or currency risk associated specifically with the time delay between entering into a trade or contract and then settling it.

What is mean by transaction risk investigator?

TRMS safeguards every financial transaction across all Amazon sites, while striving to ensure that these efforts are transparent to our legitimate customers. As such, TRMS designs and builds the software systems, risk models and operational processes that minimize risk and maximize trust in Amazon.com.

How many investigators does TRMs have?

When I joined, TRMS approximately had around 300 investigators and now the number is somewhere around 3000 (I mean, I lost count after 1000) and most of the guys who joined as interns with me are either managers or into technical teams now.

What is transaction risk management (TRMs)?

The Transaction Risk Management (TRMS) team at Amazon builds platforms to ensure that every eCommerce transaction is trusted, safe and protected from fraud. Browse through the list of groups below that are a part of this dynamic team.

What does a TRMs do at Amazon?

Job Description. The Transaction Risk Management (TRMS) team at Amazon builds platforms to ensure that every eCommerce transaction is trusted, safe and protected from fraud.

What is the role of a transaction risk investigator?

The role of a Transaction Risk Investigator is to work on the various online transaction events going on in the WWW.He/she has to find out the flaws and risks of a transaction being manipulated from outside the server-client model or the various reasons for failures due to network or other concurrency issues.