Risk Manager II, Selling Partner Identity Verification (SPIV)
Finance, Banking & Legal · Banking & Investments · Risk Management
In short
Amazon seeks an experienced Risk Manager to lead critical vendor investigations and decisions within the Selling Partner Identity Verification (SPIV) team. This role involves fostering a data-driven culture to identify bad actors, mitigate fraud, and support business growth. The ideal candidate has a background in risk/digital fraud and vendor management.
Responsibilities
- Build a risk mining culture and continuously challenge the status quo.
- Proactively identify bad actors and deep dive into root causes.
- Create escalation paths and resolution guidelines.
- Establish standardized risk evaluation guidelines and operational procedures.
- Drive execution through priority management and stakeholder collaboration.
- Handle escalations and communicate effectively across all levels.
- Manage complex problems and ambiguity.
- Leverage SQL to analyze datasets and identify risk patterns.
- Define and monitor risk tolerance levels across different abuse types and accounts.
Requirements
- 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience.
- Bachelor's degree or equivalent.
- Experience handling confidential information.
Desired Qualifications
- 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience.
- Professional auditing qualification, or similar risk or compliance credentials.
- Experience with SQL and Excel.
Benefits
- Inclusive culture empowers Amazonians to deliver the best results.
- Support for workplace accommodations during application and hiring process.
#Risk Management#Fraud Prevention#Vendor Management#Investigation#Loss Prevention#Data Analysis
Company
Amazon
Job Posted
3 weeks ago
Employment Type
Full Time
WorkMode
On Site
Experience Level
Mid-Senior
Locations
Bengaluru, India
Hyderabad, India
Qualification
Bachelor
Applicants
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