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 (SPIV) team is hiring a Risk Manager II to lead critical vendor investigations and drive a culture of proactive fraud detection. This role involves using data insights to uncover bad actor trends and ensure a trustworthy shopping experience, while enabling business growth.
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 understands 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.
- Handles escalations and communicates effectively across all levels.
- 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.
#risk management#digital fraud#vendor management#investigations#loss prevention
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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