Investigation Specialist, Veeqo
- Hiring Organisation
- Amazon
- Location
- Swansea, Neath Port Talbot, Wales, United Kingdom
- Employment Type
- Permanent
framework, establishing KPIs, policies, SOPs, and response protocols - Build and manage fraud detection tools, rules, and alerts using internal and third-party platforms (e.g., Metabase, FullStory, custom rule engines) to proactively identify suspicious activity - Conduct thorough fraud investigations gathering evidence, analysing data, documenting findings, and producing actionable recommendations - Serve ...