ADCI

Investigation Loss Prevention, Risk Family, customer trust and partner support

RiskSpecialist

₹8–13L ~AI est. Bengaluru, Karnataka, India FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid candidates.

The Brief

“Risk Specialist at ADCI. Skills: Risk Specialist, Investigations, Bad actor investigations. Perform investigation to identify bad actors. Mitigate risk by giving process improvement ideas”

What You'll Achieve.

Ensure illegal inventory is identified; Ensure illegal inventory is destroyed; Deny fulfillment network to bad actors; Achieve program goals; Meet productivity targets; Meet quality targets

Industry & Context.

Investigation Loss Prevention, Risk Family, customer trust and partner support
Problems you'll solve

Root cause analysis; Data-driven decisions

What They're Looking For.

Must Have

18 months investigations experience, 12 months bad actor investigations experience, 6 months SQL experience, Advanced Excel experience

Nice to Have

Document vetting experience, Supply chain verification experience, Work with upstream teams to fix process gaps, Support business owners in creating detailed investigation summary

What You'll Do.

Perform investigation to identify bad actors

Mitigate risk by giving process improvement ideas

Create and update learning modules

Support program in driving improvements

Identify process improvement opportunities

Manage process improvement opportunities

Communicate to business leaders with data

Resolve issues with reduced guidance

Work in sync with Program Managers

Create mechanisms to achieve program goals

Create strategies to achieve program goals

Track progress on key goals

Report progress on key goals

Adhere to set targets

Manage escalations on routine tasks

Manage escalations on predefined tasks

Learn new tools with minimal supervision

Learn SOPs with minimal supervision

Learn processes with minimal supervision

How You'll Work.

Team & Collaboration

External teams; Upstream teams; Program Managers; Risk Managers; Business Analyst

Communication Scope

Write up skills; Stakeholder management

Full Job Description

Amazon's Inventory Trust team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. The team works to ensure that illegal inventory within our network is identified and destroyed rather than being returned to the stream of commerce, and to deny our fulfillment network as a means for bad actors to scale their abuse. If we successfully achieve our vision, then Bad Actors will stop committing misconduct on Amazon. We are looking for an experienced Risk Specialist to own complex investigations, high judgement decisions and escalations associated with our programs. In this role you will work on investigations , manage escalations and communication with external teams to ensure that the Inventory Evaluation team (formerly IDAP) is accurately communicating its decisions to these key stakeholders, and that we are capturing and incorporating feedback related to Seller experience. In addition to making the right inventory decisions, the candidate will need to be able to use basic SQL knowledge and use data as evidence to convince/influence key stakeholders. Key job responsibilities 1. Performs investigation based on high judgement to identify bad actors with unsuitable inventory in Fulfillment Centre. 2. Risk mitigation by continuously giving process improvement, enforcement review, risk mining, queueing improvement etc. ideas. 3. Creates, updates learning modules and support the program in driving improvements to ensure the best customer experience. 4. Identifies & manages small to mid-scale process improvement opportunities at process or team level. 5. Communicates to business leaders on pre-defined guidelines with data and resolves issues with reduced guidance. 6. Work in sync with Program Managers, Risk Managers/Business Analyst and create mechanisms, strategies to achieve the program goals. 7. Tracks and reports progress on key goals specific to the program. 8. Adheres to set targets on productivity and q

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