Amazon
Description
Selling Partner Trust and Store Integrity (TSI) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud, counterfeit, and abuse as well as providing world‐class support and building loyalty with Amazon’s millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon’s WW stores store by creating projects and programs focused on the detection of abuse at its earliest point and identifying the root causes, vulnerabilities or exploits to systematically address to prevent future abuse. Our growth requires highly skilled candidates who move fast, have an entrepreneurial spirit to create new solutions, a tenacity to get things done, thrive in an environment of ambiguity and change, and are capable of breaking down and solving complex problems. We value individual expression, respect different opinions, and work together to create a culture where each of us is able to contribute fully. The combination of our unique backgrounds and perspectives strengthens our ability to achieve Amazon's mission of being Earth's most customer-centric company.
Key job responsibilities
Investigate and analyze new and emerging fraud and abuse trends
Apply critical thinking and judgment to inform complex enforcement decisions
Identify gaps in risk controls and recommend policy improvements to product owners
Leverage data analysis and investigative techniques to scale bad actor detection capabilities
Partner with cross-functional teams to implement risk mitigation strategies
Create and maintain documentation of investigation processes and findings
Monitor key risk indicators and prepare regular reports for leadership
Stay current on industry fraud trends and incorporate learnings into detection methods
Be able to clearly articulate in detail, verbally and in writing, the sequence of events, patterns, and risk signals leading to abuse/fraud
A day in the life As a Risk Manager, you will protect Amazon customers by identifying and stopping abuse in our stores. Your daily responsibilities include deep diving new investigations, escalations, and datasets to uncover emerging fraud patterns, developing new detection methods, and improving investigation processes. You will collaborate with partner teams across Amazon to understand their priorities and workflows. Working both independently and as part of a team, you will share insights that drive strategic decisions aligned with broader organizational objectives. Your work directly impacts Amazon's ability to maintain customer trust and prevent fraud across our marketplace.
About the team Our team brings together experts across multiple risk domains including fraud, cybersecurity, data security, internal risk, threat intelligence, regulatory compliance, and vendor risk. We combine specialized technical skills with broad risk management experience to tackle complex challenges. We're a diverse team that speaks 12 languages and codes in 4. We value experimentation, continuous learning, and supporting each other's growth. We celebrate taking calculated risks and finding innovative solutions to emerging threats. If you enjoy solving complex problems, uncovering hidden patterns in data, and working in a collaborative environment that encourages both technical excellence and creative thinking, come join us!
Basic Qualifications
3+ years of operations, risk, fraud investigations industry experience
Knowledge of writing and optimizing SQL queries in a business environment with large-scale, complex datasets
Experience delivering cross functional projects
Bachelor’s or postgraduate degree in Information Security, Computer Science, Data Science/Analytics, Intelligence Studies, Criminal Justice, International Studies or related discipline
Experience creating concise written reports that translate complex technical issues into actionable insights for diverse audiences, including technical teams, business stakeholders, and executive leadership
Preferred Qualifications
Experience in e-commerce/online companies in fraud/risk control functions
Experience handling confidential information and maintaining professionalism in dealing with senior executives
Experience managing complex and fast-moving issues
Background in risk or fraud investigation, compliance, law enforcement, or intelligence operations
Proficiency in foreign languages, particularly Mandarin, Russian, or Turkish
Technical experience with AWS services including Redshift, Neptune, or SageMaker
Strong communication skills for explaining complex risk concepts to both technical and business audiences
Ability to solve complex problems in large technical systems
Data analysis skills with experience using SQL, Python, or R
Experience building detection models or conducting pattern analysis
Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.
Our compensation reflects the cost of labor across several US geographic markets. The base pay for this position ranges from $50,100/year in our lowest geographic market up to $107,200/year in our highest geographic market. Pay is based on a number of factors including market location and may vary depending on job-related knowledge, skills, and experience. Amazon is a total compensation company. Dependent on the position offered, equity, sign-on payments, and other forms of compensation may be provided as part of a total compensation package, in addition to a full range of medical, financial, and/or other benefits. For more information, please visit https://www.aboutamazon.com/workplace/employee-benefits . This position will remain posted until filled. Applicants should apply via our internal or external career site.
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Key job responsibilities
Investigate and analyze new and emerging fraud and abuse trends
Apply critical thinking and judgment to inform complex enforcement decisions
Identify gaps in risk controls and recommend policy improvements to product owners
Leverage data analysis and investigative techniques to scale bad actor detection capabilities
Partner with cross-functional teams to implement risk mitigation strategies
Create and maintain documentation of investigation processes and findings
Monitor key risk indicators and prepare regular reports for leadership
Stay current on industry fraud trends and incorporate learnings into detection methods
Be able to clearly articulate in detail, verbally and in writing, the sequence of events, patterns, and risk signals leading to abuse/fraud
A day in the life As a Risk Manager, you will protect Amazon customers by identifying and stopping abuse in our stores. Your daily responsibilities include deep diving new investigations, escalations, and datasets to uncover emerging fraud patterns, developing new detection methods, and improving investigation processes. You will collaborate with partner teams across Amazon to understand their priorities and workflows. Working both independently and as part of a team, you will share insights that drive strategic decisions aligned with broader organizational objectives. Your work directly impacts Amazon's ability to maintain customer trust and prevent fraud across our marketplace.
About the team Our team brings together experts across multiple risk domains including fraud, cybersecurity, data security, internal risk, threat intelligence, regulatory compliance, and vendor risk. We combine specialized technical skills with broad risk management experience to tackle complex challenges. We're a diverse team that speaks 12 languages and codes in 4. We value experimentation, continuous learning, and supporting each other's growth. We celebrate taking calculated risks and finding innovative solutions to emerging threats. If you enjoy solving complex problems, uncovering hidden patterns in data, and working in a collaborative environment that encourages both technical excellence and creative thinking, come join us!
Basic Qualifications
3+ years of operations, risk, fraud investigations industry experience
Knowledge of writing and optimizing SQL queries in a business environment with large-scale, complex datasets
Experience delivering cross functional projects
Bachelor’s or postgraduate degree in Information Security, Computer Science, Data Science/Analytics, Intelligence Studies, Criminal Justice, International Studies or related discipline
Experience creating concise written reports that translate complex technical issues into actionable insights for diverse audiences, including technical teams, business stakeholders, and executive leadership
Preferred Qualifications
Experience in e-commerce/online companies in fraud/risk control functions
Experience handling confidential information and maintaining professionalism in dealing with senior executives
Experience managing complex and fast-moving issues
Background in risk or fraud investigation, compliance, law enforcement, or intelligence operations
Proficiency in foreign languages, particularly Mandarin, Russian, or Turkish
Technical experience with AWS services including Redshift, Neptune, or SageMaker
Strong communication skills for explaining complex risk concepts to both technical and business audiences
Ability to solve complex problems in large technical systems
Data analysis skills with experience using SQL, Python, or R
Experience building detection models or conducting pattern analysis
Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.
Our compensation reflects the cost of labor across several US geographic markets. The base pay for this position ranges from $50,100/year in our lowest geographic market up to $107,200/year in our highest geographic market. Pay is based on a number of factors including market location and may vary depending on job-related knowledge, skills, and experience. Amazon is a total compensation company. Dependent on the position offered, equity, sign-on payments, and other forms of compensation may be provided as part of a total compensation package, in addition to a full range of medical, financial, and/or other benefits. For more information, please visit https://www.aboutamazon.com/workplace/employee-benefits . This position will remain posted until filled. Applicants should apply via our internal or external career site.
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