Risk Specialist, Inventory Trust
Finance, Banking & Legal · Banking & Investments · Risk Management
In short
Responsibilities
- Perform investigations to identify bad actors with unsuitable inventory in Fulfillment Centres.
- Mitigate risk through continuous process improvement, enforcement review, risk mining, and queueing improvements.
- Create and update learning modules to ensure the best customer experience.
- Identify and manage small to mid-scale process improvement opportunities.
- Communicate with business leaders using data and resolve issues with minimal guidance.
- Work with Program Managers, Risk Managers/Business Analysts to create mechanisms and strategies for program goals.
- Track and report progress on key program goals.
- Adhere to set targets for productivity and quality.
- Manage escalations on routine tasks with minimal supervision.
- Learn new tools, SOPs, and processes with minimal supervision.
- Demonstrate effective writing and stakeholder management skills.
Requirements
- Bachelor's degree.
- 18 months of investigations experience as a Sr. Investigator, OR 12 months experience in bad actor investigations/POE/CDT/Risk mining as a Sr. Investigator.
- 6 months of experience working with SQL and Advanced Excel.
Desired Qualifications
- Document vetting experience related to supply chain verification is preferred.
- Proven ability to work with upstream teams to fix process gaps is preferred.
- Ability to support business owners in creating detailed investigation summaries related to escalations is preferred.
Benefits
- Inclusive culture that empowers Amazonians.
- Support for workplace accommodations for individuals with disabilities during the application, hiring, and onboarding process.
Skills
Amazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing products, and providing services that change lives. We embrace new ways of doing things, make decisions quickly, and are not afraid to fail. We have the scope and capabilities of a large company, and the spirit and heart of a small one.\n\nTogether, Amazonians research and develop new technologies from Amazon Web Services to Alexa on behalf of our customers:…
Company
AmazonJob Posted
2 days ago
Employment Type
Full Time
Work mode
On Site
Experience Level
Mid-Senior
Locations
Hyderabad, India
Qualification
Applicants
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