Senior KYC Investigation Specialist
Listed on 2026-10-08
-
Finance & Banking
Regulatory Compliance Specialist
Amazon seeks a Senior Investigation Specialist to evaluate high-risk transactions and safeguard the customer base, profitability, and brand while upholding a strong customer experience. The role involves identifying fraud patterns, investigating suspicious activity, and enforcing policy guidelines across internal and external stakeholders.
The position requires exceptional English communication, independent decision-making, and a meticulous, detail-oriented approach in a fast-paced environment.
We invite applications for the Senior KYC Investigation Specialist (Flexible Hours) position located in Omaha, NE, United States.
We have an opening for a Senior KYC Investigation Specialist (Flexible Hours) in Omaha, NE, United States within Management & Operations, IT & Technology.
This role, Senior KYC Investigation Specialist (Flexible Hours) at Amazon Inc., could be your next career step.
Are you ready to take on the Senior KYC Investigation Specialist (Flexible Hours) role at Amazon Inc.?
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).