ASSPL

E-Commerce

RiskManager

₹18–28L ~AI est. New Delhi, Delhi, India FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid candidates.

The Brief

“Risk Manager at ASSPL. Skills: Risk management, Counterfeit enforcement, Law enforcement liaison. Develop external counterfeit enforcement. Execute external counterfeit enforcement”

Industry & Context.

E Commerce
Problems you'll solve

Creative input seeking

Eligibility Requirements

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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