Risk Manager II, Selling Partner Identity Verification (SPIV)
Finance, Banking & Legal · Banking & Investments · Risk Management
In short
Amazon's Selling Partner Trust and Store Integrity team seeks an experienced Risk Manager to lead critical vendor investigations and decisions, focusing on identifying and mitigating online fraud and abuse. This role requires a passion for protecting customers and selling partners, leveraging data insights, and fostering a proactive risk identification culture.
Responsibilities
- Builds a risk mining culture and continuously challenges the status quo while emphasizing on proactive identification of bad actors.
- Deep dives into root causes and learns the mechanics, partner teams, and requirements.
- Creates escalation paths and resolution guidelines.
- Establishes standardized risk evaluation guidelines and operational procedures.
- Drives execution through priority management, stakeholder collaboration, and establishing effective workflows while maintaining focus on both short-term solutions and long-term vision.
- Handles escalations and communicates effectively across all levels, both verbal and in written.
- Manages complex problems and handles ambiguity effectively.
- Leverages SQL to analyze datasets, identify risk patterns, and inform program-level assessments.
- Defines and monitors 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 for our customers.
- Workplace accommodations available for individuals with disabilities during the application and hiring process.
#risk management#digital fraud#vendor management#investigations#loss prevention
Company
Amazon
Job Posted
1 day ago
Employment Type
Full Time
WorkMode
On Site
Experience Level
Mid-Senior
Locations
Bengaluru, India
Hyderabad, India
Qualification
Bachelor
Applicants
Be an early applicant