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 ...
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 ...
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 ...
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 ...
... 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 ...
Corporate Counsel, Business Conduct & Ethics Investigations
Arlington, VA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... fraud/risk investigations Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. Our inclusive ...
Corporate Counsel, Business Conduct & Ethics Investigations
Arlington, VA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... fraud/risk investigations Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. Our inclusive ...
Corporate Counsel, Business Conduct & Ethics Investigations
Arlington, VA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... fraud/risk investigations Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. Our inclusive ...
Corporate Counsel, Business Conduct & Ethics Investigations
Arlington, VA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... fraud/risk investigations Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. Our inclusive ...
Associate Corporate Counsel, Business Conduct & Ethics Investigations
Arlington, VA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... fraud/risk investigations Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. Our inclusive ...
Associate Corporate Counsel, Business Conduct & Ethics Investigations
Arlington, VA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... fraud/risk investigations Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. Our inclusive ...
Investigation Specialist II , Global Product Verification (GPV)
Seattle, WA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
The Global Product Verification (GPV) team is Amazon's premier product authentication and ... Key job responsibilities As a GPV Investigator, you will be part of a team responsible for ...
Investigation Specialist II , Global Product Verification (GPV)
Seattle, WA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
The Global Product Verification (GPV) team is Amazon's premier product authentication and ... Key job responsibilities As a GPV Investigator, you will be part of a team responsible for ...
Investigation Specialist II , Global Product Verification (GPV)
Seattle, WA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
The Global Product Verification (GPV) team is Amazon's premier product authentication and ... Key job responsibilities As a GPV Investigator, you will be part of a team responsible for ...
Investigation Specialist II , Global Product Verification (GPV)
Seattle, WA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
The Global Product Verification (GPV) team is Amazon's premier product authentication and ... Key job responsibilities As a GPV Investigator, you will be part of a team responsible for ...
Principal PMT-ES, AWS Payments and Fraud Prevention
Seattle, WA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... Investigate technical systems spanning multiple business units, identifying integration ... Amazon's culture of inclusion is reinforced within our 16 Leadership Principles, which remind team ...
Principal PMT-ES, AWS Payments and Fraud Prevention
Seattle, WA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... Investigate technical systems spanning multiple business units, identifying integration ... Amazon's culture of inclusion is reinforced within our 16 Leadership Principles, which remind team ...
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 ...
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 ...
Amazon's Legal Department is looking for an attorney with significant experience in corporate ... and regulatory issues, including fraud allegations. The ideal candidate must be a strong ...
Amazon's Legal Department is looking for an attorney with significant experience in corporate ... and regulatory issues, including fraud allegations. The ideal candidate must be a strong ...
Amazon's Legal Department is looking for an attorney with significant experience in corporate ... and regulatory issues, including fraud allegations. The ideal candidate must be a strong ...
Amazon's Legal Department is looking for an attorney with significant experience in corporate ... and regulatory issues, including fraud allegations. The ideal candidate must be a strong ...
Amazon's Legal Department is looking for an attorney with significant experience in corporate ... and regulatory issues, including fraud allegations. The ideal candidate must be a strong ...
Amazon's Legal Department is looking for an attorney with significant experience in corporate ... and regulatory issues, including fraud allegations. The ideal candidate must be a strong ...
Manager, Risk Management , Selling Partner Identity Verification (SPIV)
Tempe, AZ · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... digital fraud, compliance, and/or cyber investigations. You will manage the core investigative function to provide feedback to partner teams by identifying and interpreting risk across Amazon ...
Manager, Risk Management , Selling Partner Identity Verification (SPIV)
Tempe, AZ · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... digital fraud, compliance, and/or cyber investigations. You will manage the core investigative function to provide feedback to partner teams by identifying and interpreting risk across Amazon ...
Senior Program Manager III, Selling Partner Trust and Store Integrity (TSI)
Seattle, WA · On-site
$132K - $132K/yr
Medical
Dental
Vision
Life
Retirement
PTO
... fraud schemes across Amazon's marketplace. This role operates in high ambiguity, requiring you to ... trends, investigation outcomes, detection model efficacy, and time-to-implementation for ...
Senior Program Manager III, Selling Partner Trust and Store Integrity (TSI)
Seattle, WA · On-site
$132K - $132K/yr
Medical
Dental
Vision
Life
Retirement
PTO
... fraud schemes across Amazon's marketplace. This role operates in high ambiguity, requiring you to ... trends, investigation outcomes, detection model efficacy, and time-to-implementation for ...
Amazon's Legal Department is looking for an attorney with significant experience in corporate ... and regulatory issues, including fraud allegations. The ideal candidate must be a strong ...
Amazon's Legal Department is looking for an attorney with significant experience in corporate ... and regulatory issues, including fraud allegations. The ideal candidate must be a strong ...
Amazon's Legal Department is looking for an attorney with significant experience in corporate ... and regulatory issues, including fraud allegations. The ideal candidate must be a strong ...
Amazon's Legal Department is looking for an attorney with significant experience in corporate ... and regulatory issues, including fraud allegations. The ideal candidate must be a strong ...
Amazon's Legal Department is looking for an attorney with significant experience in corporate ... and regulatory issues, including fraud allegations. The ideal candidate must be a strong ...
Amazon's Legal Department is looking for an attorney with significant experience in corporate ... and regulatory issues, including fraud allegations. The ideal candidate must be a strong ...
Security Engineer, Enterprise Protection Program - Account Misuse Team
Herndon, VA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... investigation, and mitigation of insider threats to Amazon through advanced data analysis and ... years of fraud investigation, abuse, cyber-crimes, or equivalent experience PREFERRED ...
Security Engineer, Enterprise Protection Program - Account Misuse Team
Herndon, VA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... investigation, and mitigation of insider threats to Amazon through advanced data analysis and ... years of fraud investigation, abuse, cyber-crimes, or equivalent experience PREFERRED ...
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?
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.
What cities are hiring for Amazon Fraud Investigator jobs?
Cities with the most Amazon Fraud Investigator job openings:
What are the most commonly searched types of Amazon Fraud Investigator jobs?
The most popular types of Amazon Fraud Investigator jobs are:
What states have the most Amazon Fraud Investigator jobs?
States with the most job openings for Amazon Fraud Investigator jobs include:
What job categories do people searching Amazon Fraud Investigator jobs look for?
The top searched job categories for Amazon Fraud Investigator jobs are:

Full-time
Posted 24 days ago
Amazon rating
7.4
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.
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