ASSPL
E-Commerce
RiskManager
Neural analysis suggests this role is
optimal for Mid candidates.
“Risk Manager at ASSPL. Skills: Risk management, Counterfeit enforcement, Law enforcement liaison. Develop external counterfeit enforcement. Execute external counterfeit enforcement”
Industry & Context.
Creative input seeking
Some travels required
What They're Looking For.
Must Have
Bachelor's degree or equivalent, 5+ years investigative work, 5+ years risk/fraud analysis, 5+ years data analysis, Fluent English, Fluent Hindi, Written communication skills, Oral communication skills
Nice to Have
Experience in data analysis, Experience with SQL, Experience with Excel, Experience in risk organizations, Experience in fraud organizations, Experience in compliance organizations, High integrity, High discretion, Sound judgment
What You'll Do.
Develop external counterfeit enforcement
Execute external counterfeit enforcement
Partner with Selling Partner Services
Partner with other stakeholders
Perform open-source data deep-dives
Prepare law enforcement referrals
Identify counterfeiters
Identify counterfeiter networks
Develop cases against counterfeiters
Pursue cases against counterfeiters
Work with law enforcement
Disrupt counterfeiter activities
Track down counterfeiters
Shut down bad actors' accounts
Seize counterfeit inventory
Prosecute counterfeiters
How You'll Work.
Team & Collaboration
Work with attorneys; Work with risk managers; Share information with law enforcement
Communication Scope
Communicate investigative results; Translate technology to lawyers; Translate data to lawyers; Translate technology to law enforcement; Translate data to law enforcement
Full Job Description
Amazon’s Counterfeit Crimes Unit (CCU) is looking for a talented Risk Manager, to be based in Delhi, to develop and execute Amazon’s external counterfeit enforcement efforts in India. This role will partner closely with Amazon’s Selling Partner Services team and other stakeholders and include the following duties: open-source intelligence; internal data deep-dives; and, preparation of case files and law enforcement referrals. Some travels will be required. A successful individual should be highly collaborative and organized. You should be able to prioritize multiple deliverables and effectively communicate progress and blockers. You should feel comfortable working across multiple data sources, be creative in seeking new inputs, and be capable of participating in and understanding how multiple systems communicate information to each another. At the same time, you need to be an effective communicator able to translate complex technology and data to lawyers and law enforcement. Successful candidates must be mission-oriented and able to pursue projects to completion with a minimum of input or direction, take initiative in creating and improving work processes, and work effectively on a variety of simultaneously active matters in a fast-paced environment. Key job responsibilities You will work with a team of attorneys and other risk managers to identify counterfeiters and their networks, develop and pursue cases against them, and work with law enforcement to disrupt their activities. About the team The Counterfeit Crimes Unit (CCU) is a global team that includes former federal prosecutors, FBI agents, expert investigators, and data analysts. CCU, customs agencies, and law enforcement share information to track down counterfeiters, shut down bad actors’ accounts, seize counterfeit inventory, and prosecute those involved. CCU has disrupted counterfeiters and their networks through civil suits, joint enforcement actions, and seizures with law enforcement worldwide, includin
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