... and Amazon to protect Audible's integrity and trustworthiness for creators, producers, and ... As a Fraud Investigation and Operations Lead, you will... - Manage and triage fraud investigation ...
... and Amazon to protect Audible's integrity and trustworthiness for creators, producers, and ... As a Fraud Investigation and Operations Lead, you will... - Manage and triage fraud investigation ...
Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content
Newark, NJ · On-site
... and Amazon to protect Audible's integrity and trustworthiness for creators, producers, and ... As a Fraud Investigation and Operations Lead, you will... - Manage and triage fraud investigation ...
Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content
Newark, NJ · On-site
... and Amazon to protect Audible's integrity and trustworthiness for creators, producers, and ... As a Fraud Investigation and Operations Lead, you will... - Manage and triage fraud investigation ...
... and Amazon to protect Audible's integrity and trustworthiness for creators, producers, and ... As a Fraud Investigation and Operations Lead, you will... - Manage and triage fraud investigation ...
... and Amazon to protect Audible's integrity and trustworthiness for creators, producers, and ... As a Fraud Investigation and Operations Lead, you will... - Manage and triage fraud investigation ...
Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content
Newark, NJ · On-site
... and Amazon to protect Audible's integrity and trustworthiness for creators, producers, and ... As a Fraud Investigation and Operations Lead, you will... - Manage and triage fraud investigation ...
Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content
Newark, NJ · On-site
... and Amazon to protect Audible's integrity and trustworthiness for creators, producers, and ... As a Fraud Investigation and Operations Lead, you will... - Manage and triage fraud investigation ...
The Amazon B2B Payments & Lending team provides invoicing, working capital and payment acceptance ... This role will perform comprehensive investigations to identify business problems and the root ...
The Amazon B2B Payments & Lending team provides invoicing, working capital and payment acceptance ... This role will perform comprehensive investigations to identify business problems and the root ...
Manager III, Risk Management, REs-Q - Risk Mitigation, Escalation Reduction, and Quality Assurance
Seattle, WA · On-site
... Amazon's Fraud and Abuse Prevention (FnAP), Community Risk (CR), Perfect Order Experience (POE ... investigations that impact the entire organization. Leading cross-functional root cause analysis ...
Manager III, Risk Management, REs-Q - Risk Mitigation, Escalation Reduction, and Quality Assurance
Seattle, WA · On-site
... Amazon's Fraud and Abuse Prevention (FnAP), Community Risk (CR), Perfect Order Experience (POE ... investigations that impact the entire organization. Leading cross-functional root cause analysis ...
... and prevent fraud across Amazon stores worldwide. Your decisions are not only fundamental to ... investigation and detection projects. A day in the life Your day might involve diving deep into ...
... and prevent fraud across Amazon stores worldwide. Your decisions are not only fundamental to ... investigation and detection projects. A day in the life Your day might involve diving deep into ...
... and prevent fraud across Amazon stores worldwide. Your decisions are not only fundamental to ... investigation and detection projects. A day in the life Your day might involve diving deep into ...
... and prevent fraud across Amazon stores worldwide. Your decisions are not only fundamental to ... investigation and detection projects. A day in the life Your day might involve diving deep into ...
Identify, profile, and track threat actors, fraud-as-a-service providers, and organized fraud rings targeting Amazon's buyer ecosystem. * Fraud MO Investigation & Reporting: Produce ≥1 ...
Identify, profile, and track threat actors, fraud-as-a-service providers, and organized fraud rings targeting Amazon's buyer ecosystem. * Fraud MO Investigation & Reporting: Produce ≥1 ...
Sr. Manager, Fraud Prevention, WW Gift Cards
Seattle, WA · On-site
$72K - $83K/yr
... Amazon Payment Products - Risk Prevention (ML, Product, Operations, and Investigations teams ... Card fraud prevention strategy and bad debt goal including CX metrics, and operational metrics ...
Sr. Manager, Fraud Prevention, WW Gift Cards
Seattle, WA · On-site
$72K - $83K/yr
... Amazon Payment Products - Risk Prevention (ML, Product, Operations, and Investigations teams ... Card fraud prevention strategy and bad debt goal including CX metrics, and operational metrics ...
... Investigate technical systems spanning multiple business units, identifying integration ... Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final ...
... Investigate technical systems spanning multiple business units, identifying integration ... Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final ...
Scaled Abuse Specialist, Risk
Seattle, WA · On-site
... and Amazon from fraud, counterfeit, and abuse. The Special Projects and Investigations (SPI) team within TSI protects Amazon customers and stores by applying systems thinking to understand how ...
Scaled Abuse Specialist, Risk
Seattle, WA · On-site
... and Amazon from fraud, counterfeit, and abuse. The Special Projects and Investigations (SPI) team within TSI protects Amazon customers and stores by applying systems thinking to understand how ...
... Investigate technical systems spanning multiple business units, identifying integration ... Amazon's culture of inclusion is reinforced within our 16 Leadership Principles, which remind team ...
... Investigate technical systems spanning multiple business units, identifying integration ... Amazon's culture of inclusion is reinforced within our 16 Leadership Principles, which remind team ...
... Investigate technical systems spanning multiple business units, identifying integration ... Amazon's culture of inclusion is reinforced within our 16 Leadership Principles, which remind team ...
... Investigate technical systems spanning multiple business units, identifying integration ... Amazon's culture of inclusion is reinforced within our 16 Leadership Principles, which remind team ...
... Investigate technical systems spanning multiple business units, identifying integration ... Amazon's culture of inclusion is reinforced within our 16 Leadership Principles, which remind team ...
... Investigate technical systems spanning multiple business units, identifying integration ... Amazon's culture of inclusion is reinforced within our 16 Leadership Principles, which remind team ...
Senior Product Manager - Technical, ES , AWS Payments and Fraud Prevention
Seattle, WA · Hybrid
$144K - $190K/yr
... investigations, enable real-time decision-making across millions of transactions, and deliver ... Amazon's culture of inclusion is reinforced within our 16 Leadership Principles, which remind team ...
Senior Product Manager - Technical, ES , AWS Payments and Fraud Prevention
Seattle, WA · Hybrid
$144K - $190K/yr
... investigations, enable real-time decision-making across millions of transactions, and deliver ... Amazon's culture of inclusion is reinforced within our 16 Leadership Principles, which remind team ...
Senior Product Manager - Technical, ES , AWS Payments and Fraud Prevention
Seattle, WA · Hybrid
$144K - $190K/yr
... investigations, enable real-time decision-making across millions of transactions, and deliver ... Amazon's culture of inclusion is reinforced within our 16 Leadership Principles, which remind team ...
Senior Product Manager - Technical, ES , AWS Payments and Fraud Prevention
Seattle, WA · Hybrid
$144K - $190K/yr
... investigations, enable real-time decision-making across millions of transactions, and deliver ... Amazon's culture of inclusion is reinforced within our 16 Leadership Principles, which remind team ...
Senior Product Manager - Technical, ES , AWS Payments and Fraud Prevention
Seattle, WA · On-site
$144K - $190K/yr
... investigations, enable real-time decision-making across millions of transactions, and deliver ... Amazon's culture of inclusion is reinforced within our 16 Leadership Principles, which remind team ...
Senior Product Manager - Technical, ES , AWS Payments and Fraud Prevention
Seattle, WA · On-site
$144K - $190K/yr
... investigations, enable real-time decision-making across millions of transactions, and deliver ... Amazon's culture of inclusion is reinforced within our 16 Leadership Principles, which remind team ...
Applied Scientist, WWOS Tech
Seattle, WA · On-site
Decisions and tools made in this role will have significant impact to the customer experience, as it will have a major impact on all the fraud investigations happening across Amazon operations. Ideal ...
Applied Scientist, WWOS Tech
Seattle, WA · On-site
Decisions and tools made in this role will have significant impact to the customer experience, as it will have a major impact on all the fraud investigations happening across Amazon operations. Ideal ...
Sr. Risk Manager, Relay Product and Tech
Bellevue, WA · On-site
$142K - $188K/yr
Your investigation summaries will directly inform Director/VP level decisions Real impact: Your work protects carriers, drivers, customers, and Amazon from fraud, safety violations, and financial ...
Sr. Risk Manager, Relay Product and Tech
Bellevue, WA · On-site
$142K - $188K/yr
Your investigation summaries will directly inform Director/VP level decisions Real impact: Your work protects carriers, drivers, customers, and Amazon from fraud, safety violations, and financial ...
Amazon Fraud Investigator information
See salary details
$15.63 - $19.03
10% of jobs
$22.02 is the 25th percentile. Wages below this are outliers.
$19.03 - $22.44
17% of jobs
$22.44 - $25.85
18% of jobs
The median wage is $27.09 / hr.
$25.85 - $29.26
12% of jobs
$29.26 - $32.67
10% of jobs
$34.38 is the 75th percentile. Wages above this are outliers.
$32.67 - $36.08
15% of jobs
$36.08 - $39.49
7% of jobs
$39.49 - $42.90
3% of jobs
$42.90 - $46.31
3% of jobs
$46.31 - $49.72
3% of jobs
$49.72 - $53.13
1% of jobs
$15
$30
$53
How much do amazon fraud investigator jobs pay per hour?
How do I become a fraud investigator?
How much does Amazon pay an investigation specialist?
What is an Amazon Fraud Investigator job?
An Amazon Fraud Investigator is responsible for detecting and preventing fraudulent activities on the Amazon platform. They analyze transactions, investigate suspicious accounts, and take appropriate actions to protect customers and the company. The role requires strong analytical skills, attention to detail, and knowledge of fraud detection techniques. Investigators often work with internal teams and law enforcement to mitigate risks. This position helps maintain trust and security within Amazon's marketplace.
What are the key skills and qualifications needed to thrive in the Amazon Fraud Investigator position, and why are they important?
To thrive as an Amazon Fraud Investigator, you need strong analytical abilities, attention to detail, and experience in fraud detection, often supported by a bachelor's degree in criminal justice, business, or a related field. Familiarity with case management systems, SQL, Excel, and fraud-detection tools is often required, and certifications such as CFE (Certified Fraud Examiner) can be advantageous. Excellent communication, critical thinking, and the ability to remain objective under pressure are valuable soft skills. These qualifications are vital for accurately identifying suspicious activities, efficiently resolving cases, and protecting Amazon’s customers and operations from fraudulent behavior.
What are the typical daily responsibilities of an Amazon Fraud Investigator?
As an Amazon Fraud Investigator, your daily tasks typically include analyzing transaction patterns, reviewing customer accounts for potential fraud risks, and investigating suspicious activities. You will utilize a variety of tools and internal systems to gather evidence, document your findings, and recommend appropriate actions such as account holds or escalations. Collaboration with cross-functional teams, such as customer service and security, is common to ensure a holistic approach to risk management. This role may also involve updating process documentation and participating in ongoing training to stay current on fraud trends and techniques.
How much do Amazon fraud people make?
What is the salary of fraud investigator in Amazon?

Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content
AmazonNewark, NJ
Full-time
Posted 5 days ago
Amazon rating
7.4
Based on 6,856 frontline employees who took The Breakroom Quiz
6th of 39 rated national retailers
Job description
At Audible, we believe stories have the power to transform lives. It's why we work with some of the world's leading creators to produce and share audio storytelling with our millions of global listeners. We are dreamers and inventors who come from a wide range of backgrounds and experiences to empower and inspire each other.
Imagine your future with us.
ABOUT THIS ROLE
As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, you will lead and oversee fraud investigations and operations at Audible. Your responsibilities will include enhancing existing fraud detection and investigation techniques, as well as proactively identifying new fraud modus operandi (MOs). You will be the subject matter expert and primary point of contact for all fraud operations-related matters
In this role, you will collaborate closely with partners and key stakeholders across Audible and Amazon to protect Audible's integrity and trustworthiness for creators, producers, and customers. As the subject matter expert, you will work to safeguard Audible's reputation and ensure a secure environment for all stakeholders involved.
ABOUT YOU
We are looking for someone with strong analytical and problem-solving skills specifically with experience in managing fraud and abuse cases.
You have strong verbal and written communication skills, the ability to effectively communicate complex technical concepts and ideas in a non-technical, simple manner across different levels of an organization. A resourceful self-starter with an independent attitude and focus on excellence, with the ability to operate in a high-energy, high-intensity and rapidly evolving environment. Solid organizational and project management skills are also required along with the ability to work with cross functional teams under time sensitive deadlines.
As a Fraud Investigation and Operations Lead, you will...
- Manage and triage fraud investigation requests raised to the Audible Fraud Defense team, ensure actions are taken within defined SLA
- Lead and guide the Fraud Operations team responsible for fraud investigations, corrective actions and communications
- Serve as the point of escalation for fraud related termination appeals for second tier investigations, and work with Legal partners in handling those appeals appropriately
- Create and maintain fraud investigations and operations playbooks and processes, measure and monitor operations efficiency, identify opportunities to streamline processes and operationalize the enhancements
- Manage all steps in our fraud operations to remove fraudulent titles, stop royalty payments, terminate egregious repeat offenders and true up metrics
- Maintain and enhance the process for royalty harvesting identification and account terminations, royalty withholdings
- Maintain and enhance the process to identify and stop copyright infringement
- Coordinate the regular removal of fake reviews from Audible sites (via tickets, file formatting, etc).
- Identify and mitigate membership fraud related to purchases, returns, chargebacks and concessions
- Work with the content piracy screening vendor and engage in the operations of Audible copyright enforcement, ensure content piracy is identified and actioned on in a timely manner
- Anticipate and proactively identify next gen fraud techniques whether it is generative AI, text to speech or similar emerging technologies
- Serve as the subject matter expert for fraud investigation and operations, work with the Audible Fraud Defense program product manager on creating and implementing the fraud defense roadmap and strategy, and work with the fraud data analytics team on building and enhancing metrics, dashboards and other data-driven mechanisms needed for fraud investigation and operations
- Establish and maintain a strong working relationship with all counterparts in Amazon fraud operations
- Create and maintain an Audible fraud MO inventory that can be shared with other Amazon businesses
ABOUT AUDIBLE
Audible is the leading producer and provider of audio storytelling
We spark listeners' imaginations, offering immersive, cinematic experiences full of inspiration and insight to enrich our customers daily lives. We are a global company with an entrepreneurial spirit. We are dreamers and inventors who are passionate about the positive impact Audible can make for our customers and our neighbors.
This spirit courses throughout Audible, supporting a culture of creativity and inclusion built on our People Principles and our mission to build more equitable communities in the cities we call home.
About Amazon
Sourced by ZipRecruiter
Amazon.com, Inc., commonly known as Amazon, is an American multinational technology company. It was founded by Jeff Bezos in 1994 and initially started as an online marketplace for books. Since then, Amazon has expanded its operations and become one of the largest e-commerce companies in the world. Amazon's primary business is its online retail platform, where customers can purchase a vast array of products, including electronics, clothing, books, home goods, and much more. The company offers a convenient and user-friendly shopping experience, with features such as fast shipping, customer reviews, and personalized recommendations. In addition to its e-commerce platform, Amazon has diversified its business into various other areas. One of its notable ventures is Amazon Web Services (AWS), a comprehensive cloud computing platform that provides services such as storage, compute power, and database management to individuals and businesses. AWS has become a leader in the cloud computing industry, powering many websites and applications worldwide. Amazon has also developed its own consumer electronics, including the popular Amazon Kindle e-reader, Fire tablets, Fire TV streaming devices, and the Alexa-powered Echo smart speakers. The Alexa voice assistant, integrated into these devices, allows users to interact with their devices using voice commands, perform tasks, and access information. Furthermore, Amazon has expanded into media and entertainment. It operates Prime Video, a streaming service that offers a wide range of movies, TV shows, and original content. Amazon Music provides a platform for streaming and purchasing digital music, while Audible offers audiobooks and other audio content. The company's commitment to customer satisfaction and convenience is demonstrated by its membership program, Amazon Prime. Prime members receive various benefits, including free two-day shipping, access to streaming services, exclusive deals, and more.
Industry
It services, book publishers, retail, real estate and computer and electronic product manufacturing
Company size
10,000+ Employees
Headquarters location
Seattle, WA, US