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Fraud & Investigations Lead for Seller Platform
Job in
Gorseinon, Swansea County, SA4, Wales, UK
Listed on 2026-08-01
Listing for:
Amazon TA
Full Time
position Listed on 2026-08-01
Job specializations:
-
Insurance
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Veeqo, part of the Amazon family, seeks an Investigation Specialist Lead to build and oversee the account investigation and fraud response capabilities. You will own proactive identification, investigation, and mitigation of fraudulent activity across the platform, including takeovers, shipping label fraud, payment fraud, and chargebacks, working with cross‑functional teams.
The role serves as primary contact for Stripe-related issues and carrier chargeback queries, with direct communication to
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