ADCI
Investigation Loss Prevention, Risk Family, Operations
RiskManagerII,RelayProductExcellence
Neural analysis suggests this role is
optimal for Manager candidates.
“Risk Manager II, Relay Product Excellence at ADCI. Skills: Risk management, Fraud mitigation, Identity verification. Assist with identity verification. Assist with fraud mitigation”
Industry & Context.
Data driven problem resolution; Root cause analysis
What They're Looking For.
Must Have
5+ years compliance program management, 5+ years legal experience, 5+ years governance experience, 5+ years audit experience, 5+ years risk/loss prevention experience, Bachelor's degree in Food Science, Experience with research and investigation skills, Experience handling confidential information
Nice to Have
3+ years program requirements definition, 3+ years data and metrics leveraging experience, Professional auditing qualification, Similar risk or compliance credentials, Experience with SQL, Experience with Excel
What You'll Do.
Assist with identity verification
Assist with fraud mitigation
Investigate suspicious activity
Create systemic solutions
Provide data analysis
Conduct complex investigations
Review investigations
Pull data from databases
Perform ad hoc reporting
Perform ad hoc analysis
Identify and minimize fraud risk
Identify fraud patterns
Identify and eliminate root causes
Drive efficiency in operations
Understand business impact of trends
Make data-driven decisions
Escalate problems or variance
Meet critical business needs
Measure activities performed
Create narrative of findings
Present findings in review forum
Participate in ad-hoc projects
Participate in ad-hoc assignments
Apply risk management best practices
Identify operational inefficiencies
Document new methods of abuse
Document new methods of fraud
Drive gaps to closure
Learn industry best practices
Implement industry best practices
Implement identity verification mechanisms
How You'll Work.
Team & Collaboration
Cross functional teams; Stakeholder teams; Fraud/abuse teams
Communication Scope
Written findings; Verbal findings
Full Job Description
Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American fulfillment centers and our associated fulfillment network. This is an exciting opportunity to join a new team in a huge growth area for Amazon. Amazon is looking for a Risk Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the Risk Specialist will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term, systemic solutions for a world-class customer experience. In this role, the Risk Specialist will be responsible for a wide range of duties related to identity verification. Key job responsibilities - Detailed knowledge of related accounts identification - Provide data analysis, conduct complex investigations and review investigations. - Pull data from numerous databases (using Excel, SQL and/or other database), understanding of agentic AI and to perform ad hoc reporting and analysis as needed - Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends. Identify the patterns from the investigations and the data analysis - Identify and eliminate root causes of defects in order to drive efficiency in Amazon’s transportation operations - Understand the business impact of the trends and make decisions that make sense based on available data - Knowledge to systematically escalate problems or variance in the information and data to the relevant owners and teams - Work within various time constraints to meet critical business needs, while measuring and identifying activities performed - Written and verbal communication experience, as you will be required to create a narrative outlining your weekly findings and the variances to goals, and present these finding in a review
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