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Amazon Fraud Investigator Jobs (NOW HIRING)

Sr. Risk Manager, Relay Product and Tech

Bellevue, WA · On-site

$142K - $188K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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 ...

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Amazon Fraud Investigator information

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How much do amazon fraud investigator jobs pay per hour?

As of Aug 16, 2026, the average hourly pay for amazon fraud investigator in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What is an Amazon Fraud Investigator?

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 as an Amazon Fraud Investigator?

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 does an Amazon Fraud Investigator do?

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.

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What are the most commonly searched types of Amazon Fraud Investigator jobs?

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Infographic showing various Amazon Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Corporate Investigator, Enterprise Protection Program - Global Investigations

Amazon

New York, NY

Full-time

Posted 24 days ago


Amazon rating

7.4

Company rating: 7.4 out of 10

Based on 7,091 frontline employees who took The Breakroom Quiz

6th of 39 rated national retailers


Job description

The Corporate Investigator is an individual contributor responsible for investigating reports of internal theft, vandalism, fraud, suspicious activity, and violations of company policy in a high-tech corporate environment. Reporting to the GI Regional Manager - AMER, this role utilizes technology, analysis, interviewing, and assessment techniques to protect and safeguard personnel, information, and assets. Investigations range from moderate to complex in nature, with collaboration on high-profile or sensitive matters.

This is an on-site role with occasional travel.
Key job responsibilities
Analyze CCTV video, access control systems, and other data collection capabilities to identify behaviors, root causes, locations, potential evidence, and person(s) involved
Organize, prioritize, and investigate multiple incidents as part of a managed caseload with overlapping deadlines and priorities
Collect, document, and preserve evidence (video, still images, documents, written notes) and maintain them within the investigations workflow and case adjudication process
Conduct interview of victims, witnesses, and persons of interest utilizing established interviewing techniques
Investigate threats from external sources and internal incidents including theft of assets/intellectual property, vandalism, and suspicious activity across the enterprise
Utilize a structured investigative workflow and case management system to track investigations, analyze trends, and identify root cause to mitigate loss
Demonstrate clear and precise written and verbal communication, including empathetic engagement during stressful and non-stressful situations
Actively participate in training and mentoring opportunities, seek feedback, and share knowledge with peers
Assist in compiling and publishing case management metrics
A day in the life
A typical day as a Corporate Investigator begins with reviewing your active caseload and prioritizing tasks based on urgency and complexity. You might start by reviewing CCTV footage related to a reported theft, then transition to conducting a witness/victim/person of interest interview for a separate fraud investigation. Throughout the day, you'll document findings in a case management system, collaborate with your regional team on emerging incidents, and consult with your Regional Manager on sensitive matters

You'll balance independent investigative work with team coordination, sharing insights, supporting peers on complex cases, and contributing to trend analysis that helps prevent future incidents. No two days are exactly alike, and the role requires adaptability, critical thinking, and a commitment to protecting people and assets across the enterprise.
About the team
The Enterprise Protection Program - Global Investigations (EPP-GI) team is a specialized unit within Corporate Security & Investigations dedicated to safeguarding personnel, information, and assets across the global enterprise. Operating across AMER, EMEA, and APAC regions, the team conducts investigations ranging from internal theft and fraud to external threats and policy violations

EPP-GI embraces continuous process improvement, innovation, and shared risk management, fostering a collaborative environment where investigators support one another and local stakeholders across global locations. The team values mentorship, professional development, and building strong partnerships both internally and with external industry groups.


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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