Risk Manager II, Selling Partner Identity Verification (SPIV)

Finance, Banking & Legal · Banking & Investments · Risk Management

In short

Amazon is seeking an experienced Risk Manager to join the Selling Partner Identity Verification (SPIV) team in India. This role involves leading critical vendor investigations, managing risk, and fostering a data-driven culture to combat online fraud and protect customers. The ideal candidate will have a background in risk management, digital fraud, and vendor management, with strong analytical skills.

Responsibilities

Build a risk mining culture and continuously challenge the status quo, emphasizing proactive identification of bad actors.
Deep dive into root causes, understand mechanics, partner teams, and requirements.
Create escalation paths and resolution guidelines.
Establish standardized risk evaluation guidelines and operational procedures.
Drive execution through priority management, stakeholder collaboration, and effective workflows, focusing on both short-term solutions and long-term vision.
Handle escalations and communicate effectively across all levels, verbally and in writing.
Manage complex problems and handle ambiguity effectively.
Leverage SQL to analyze datasets, identify risk patterns, and inform program-level assessments.
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.

Skills

SQLExcel

#risk management#digital fraud#vendor management#investigations#loss prevention#compliance#governance#audit#SQL#Excel

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