Faria R.
Investigation Specialist at Amazon
Based in Lucknow, India
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Seniority
Staff
Department
Information Technology
Location
Lucknow
Industry
Software Development
Company size
767K
Contact information
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f•••••••@amazon.com
Phone
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Background
About Faria R.
As an Investigation Specialist within Amazon’s Buyer Abuse team, I specialize in detecting, analyzing, and resolving fraudulent or abusive buyer activity across the platform. My role involves leveraging data-driven insights, pattern recognition, and internal tools to safeguard the integrity of Amazon’s marketplace and protect both customers and sellers. Key Responsibilities: •Conduct in-depth investigations into buyer behavior to identify policy violations, fraud, and abuse. •Analyze complex datasets and behavioral patterns to make informed, high-impact decisions. •Drive enforcement actions, such as warnings, account suspensions and bans. •Communicating findings through detailed case notes. •Working with internal tools and sometimes external data sources to support investigations.
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