Investigation Associate
2 days ago
The role requires candidates to commit to the following:
- This is a 12-month short term contract role.
- 2 months of onsite training in our office at Pasay followed by WFH arrangement after requirements is met.
- Must be physically based in Metro Manila, Cavite, Bulacan, Laguna or Rizal during the time of employment.
- 5 days' work week which includes weekends and flexible and/or holidays.
- 9 hours/day schedule inclusive of lunch break.
Operations is 24/7 – shifting, rotating and possibility of night shift
Internet Connectivity - maintain a minimum speed of 200 Mbps or better, and at least 100 GB of data from a reliable provider.
Amazon Philippines is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Seller Experience Protection Operations (SEPO) Team in Manila. Candidates will be responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk. Ideal applicants will have experience in the e-commerce payments space, trust and safety field, and success in a customer-focused workplace.
Key job responsibilities
The Investigation Associate position relies on excellent judgment to plan and accomplish goals and will work under limited manager supervision. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. Nearly all decisions are expected to be made independently with little to no guidance and a high degree of accuracy.
The Investigation Associate will be required to engage proactively with the team members and team leads, department management, and other company associates and third party vendors to accomplish goals.
Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department.
BASIC QUALIFICATIONS- At least a high school diploma (with or without experience in investigation or customer support) with 3 years of any work experience
- Fresh graduates and career freshers are welcome to apply.
- Must have a dedicated workspace at home, free from background noise, where they can connect to the internet and work on deliverables.
- A postpaid (wired) fiber internet connection with a minimum speed of 200 Mbps or better, and at least 100 GB of data from a reliable provider.
- Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response
- Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers
- Demonstrated ability to analyze problems logically
- Self disciplined, diligent, proactive and detail oriented
- Strong time management and organizational skills
- Must be able to start on October 20, 2025
- Comfortable working MS tools and using basic level of automation
- Experience in fields such as Investigations/Payments/Security or Banking domain
- Intermediate knowledge of E-commerce
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 for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.
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