ADCI
Logistics
RiskSpecialistI,RelayProductExcellence
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Risk Specialist I, Relay Product Excellence at ADCI. Skills: Risk management, Fraud detection, Data analysis. Assist with identity verification. Assist with fraud mitigation”
What You'll Achieve.
Minimize risk posed by fraud; Drive efficiency in operations; Improve processes
Industry & Context.
Data driven problem resolution; Root cause elimination; Trend analysis
What They're Looking For.
Must Have
2+ years transportation experience, 2+ years supply chain experience, Experience with identity verification, Experience with fraud detection, Advanced Microsoft Excel knowledge
Nice to Have
Data mining experience, Experience using data for root cause elimination, Experience using data for process improvement, Experience with large datasets, Experience determining trends/patterns, Experience with reporting tools, Experience with Data Visualization tools
What You'll Do.
Assist with identity verification
Assist with fraud mitigation
Investigate suspicious activity
Create systemic solutions
Perform ad hoc reporting
Perform ad hoc analysis
Identify fraud patterns
Minimize risk from fraud
Identify root causes of defects
Eliminate root causes of defects
Drive efficiency in operations
Measure activities performed
Identify activities performed
Create narrative of findings
Create narrative of variances
Present findings in review
Participate in ad hoc projects
Participate in ad hoc assignments
Collaborate on fraud risks
Collaborate on investigations
Apply risk management best practices
Identify operational inefficiencies
Document new methods of abuse
Document new methods of frauds
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 communication; Verbal communication
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 - Understanding of related accounts identification - Provide data analysis & conduct investigations - Pull data from numerous databases (using Excel, SQL and/or other database) 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 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 forum - Participate in ad-hoc projects and assignments as necessary - Partner with cross functional teams across Amazon for collaboration
Applying for this Risk Specialist I, Relay Product Excellence role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
ANONYMOUS · UNFILTERED
What do employees actually say about ADCI?
Real rants from real employees. Read before you apply.