Amazon.com Services LLC
Investigation Loss Prevention, Risk Family, selling partner services
RiskManagerI,SpecialProjectsandInvestigations
“Risk Manager I, Special Projects and Investigations at Amazon.com Services LLC. Skills: Risk management, Fraud investigations, Data analysis. Investigate fraud trends. Analyze fraud trends”
What You'll Achieve.
Protect customers; Protect Amazon's stores; Maintain customer trust; Prevent fraud
Industry & Context.
Break down problems; Solve complex problems; Root cause analysis
What They're Looking For.
Must Have
3+ years operations experience, 3+ years risk investigations experience, 3+ years fraud investigations experience, 1+ years cross functional projects, Knowledge of SQL queries, Convey complex technical concepts
Nice to Have
Operations experience, Risk experience, Fraud investigations experience, Identifying complex issues, Resolving complex issues, Data analysis tools experience, Working with large datasets, Determining trends/patterns, Proficiency in foreign languages, Mandarin proficiency, Russian proficiency, Turkish proficiency
What You'll Do.
Investigate fraud trends
Apply critical thinking
Identify gaps in risk controls
Recommend policy improvements
Leverage data analysis
Leverage investigative techniques
Scale bad actor detection
Partner with cross-functional teams
Implement risk mitigation strategies
Maintain documentation
Monitor key risk indicators
Prepare reports for leadership
Stay current on industry trends
Incorporate learnings into detection
Articulate sequence of events
Articulate risk signals
Deep dive investigations
Develop new detection methods
Improve investigation processes
Understand partner priorities
Understand partner workflows
Drive strategic decisions
How You'll Work.
Team & Collaboration
Cross-functional partner teams; Cross-functional teams
Communication Scope
Convey technical concepts; Articulate findings
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