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Home›Jobs›Amazon›Manager, Investigations, KYC
Amazon

About Amazon

The everything store and cloud computing leader

🏢 Tech👥 1001+ employees📅 Founded 1995📍 South Lake Union, Seattle, WA⭐ 3.7
B2CB2BMarketplaceCloud ComputingeCommerce

Key Highlights

  • Headquartered in South Lake Union, Seattle, WA
  • Over 1.5 million employees worldwide
  • Leading cloud services through Amazon Web Services (AWS)
  • Acquired Whole Foods, Twitch, and Ring

Amazon, headquartered in South Lake Union, Seattle, WA, is the world's largest online retailer and a leader in cloud computing through Amazon Web Services (AWS). With over 1.5 million employees globally, Amazon operates in various sectors, including AI with its Alexa devices and a vast marketplace k...

🎁 Benefits

Amazon offers competitive salaries, stock options, generous PTO policies, and comprehensive health benefits. Employees also have access to a learning ...

🌟 Culture

Amazon's culture is driven by customer obsession and a focus on innovation. The company encourages employees to think big and move fast, fostering an ...

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Amazon

Manager, Investigations, KYC

Amazon • ESP

Posted 9 months ago🏛️ On-SiteLeadCompliance manager📍 Spain
Apply Now →

Job Description

Join one of the most important teams at Amazon and make a difference. The Registration & Compliance Operations Investigations team is charged with safeguarding all Amazon marketplaces to ensure long-term buyer satisfaction with their experiences. We achieve this through a combination of automated and manual investigations of the buyers and sellers on our marketplace.

Due to extensive growth we require additional Team Managers/Investigations Managers to help manage one of the Operations teams in our rapidly expanding function.

• We seek a strong, self-driven leader with demonstrated ability to motivate, drive, manage and grow a fast paced operations team.
• This person should possess strong people and performance management skills, and ideally have at least three years’ experience in an operational people management role.
• They should also have a strong business acumen and be able to create, communicate and achieve a vision.
• Substantial people management experience ideally within a fast paced, metric driven operations team.
• Must possess exceptional and demonstrable operational, managerial, analytical, communication and interpersonal skills.
• Advanced working knowledge of MS Office required (esp. MS Excel).
• Knowledge of SQL beneficial but not essential.
• Must be self-motivated with good attention to detail, commercial awareness with sound judgement and decision making skills.
• Have a proven ability to drive and motivate staff. • Candidates with experience working within the fraud / risk management domain preferred.
• Educated to Bachelor degree level desirable.

Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult our Privacy Notice (https://www.amazon.jobs/en/privacy_page) to know more about how we collect, use and transfer the personal data of our candidates.

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 https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

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