Talent.com
Risk Specialist I, Relay Product Excellence
Risk Specialist I, Relay Product ExcellenceAmazon - Middle Mile • Bengaluru, Karnataka, India
Risk Specialist I, Relay Product Excellence

Risk Specialist I, Relay Product Excellence

Amazon - Middle Mile • Bengaluru, Karnataka, India
2 hours ago
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 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 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 Amazons 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 on fraud risks and investigations
  • Apply risk management best practices to mitigate issues identify operational inefficiencies and improve processes

A day in the life

  • Define SOPs document new methods of abuse / frauds and partner with stakeholder teams to drive gaps to closure
  • Constantly monitor metrics to identify deviations and spot emerging frauds / MOs that are adopted by bad actors
  • Drive program / process goals independently with minimal to no intervention from leadership
  • Partner with multiple fraud / abuse teams to learn and implement industry wide best practices and other identity verification mechanisms
  • 2 years of work experience in logistics / transportation industry
  • Experience working on identity verification / fraud detection processes
  • Bachelors Degree from an accredited university or equivalent
  • Knowledge of MS Excel based tools and familiarity with Excel spreadsheets and ability to navigate and interpret data through SQL
  • Data management & data quality control experience with experience pulling and analyzing large sets of data
  • Knowledge using data to drive root cause elimination and process improvement
  • Knowledge in data and experience spotting the trends and fixing gaps
  • Experience in building Quick Sight dashboard
  • 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 for more information. If the country / region youre applying in isnt listed please contact your Recruiting Partner.

    Required Experience :

    IC

    Key Skills

    Sales Experience,Marketing,Customer Service,Communication skills,Military Experience,Retail Sales,Product Demos,Customer Support,Product Management,Product Development,Unity,Microscopy

    Employment Type : Full-Time

    Experience : years

    Vacancy : 1

    Create a job alert for this search

    Risk Specialist • Bengaluru, Karnataka, India

    Related jobs
    Collateral Risk Management Specialist

    Collateral Risk Management Specialist

    Navi • Bengaluru, Republic Of India, IN
    The Credit Strategy team at Navi is responsible for developing and optimizing underwriting strategies across our key lending products. The team owns and drives key underwriting metrics, asset qualit...Show more
    Last updated: 30+ days ago • Promoted
    DERM (Delivery Excellence & Risk Management)

    DERM (Delivery Excellence & Risk Management)

    Tata Consultancy Services • Bengaluru, Karnataka, India
    TCS is Hiring for DERM (Delivery Excellence & Risk Management).Skill : DERM (Delivery Excellence & Risk Management).Location : Bengaluru, Think Campus, Electronic City. Desired Experience Range : 10 to...Show more
    Last updated: 5 days ago • Promoted
    Associate Manager - Fraud Risk & Strategy (Investigations)

    Associate Manager - Fraud Risk & Strategy (Investigations)

    Navi • Bengaluru, Karnataka, India
    The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization.The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns...Show more
    Last updated: 30+ days ago • Promoted
    Credit Risk Management Specialist II

    Credit Risk Management Specialist II

    Navi • Bengaluru, Republic Of India, IN
    The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization.The Credit Intelligence team, part of the Risk function at Navi, focuses on s...Show more
    Last updated: 30+ days ago • Promoted
    Product Risk Management Specialist

    Product Risk Management Specialist

    Philips • Bengaluru, Karnataka, India
    Product Risk Management Specialist.Job Title : Product Risk Management Specialist.Provides support to the Central Risk Management Team by actively participating in the updates and ongoing maintenanc...Show more
    Last updated: 26 days ago • Promoted
    Team Lead - Risk Analytics

    Team Lead - Risk Analytics

    Rippling • Bangalore, Karnātaka, India, 560102
    Rippling gives businesses one place to run HR, IT, and Finance.It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and co...Show more
    Last updated: 3 days ago
    Credit Risk Modelers

    Credit Risk Modelers

    Tata Consultancy Services • Bengaluru, Karnataka, India
    Banking, Financial Services and Insurance (BFSI).Exposure to credit risk management processes within Retail and / or Wholesale banking business. Good understanding of the model life cycle and model ri...Show more
    Last updated: 1 day ago • Promoted
    Senior Portfolio Risk Analyst

    Senior Portfolio Risk Analyst

    Arcana • Bangalore, IN
    Arcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk.We’re rethinking the tools institutional investors rely on—and we’re hiring analys...Show more
    Last updated: 17 days ago • Promoted
    Associate Manager - Collateral Risk

    Associate Manager - Collateral Risk

    Navi • Bengaluru, Karnataka, India
    The Credit Strategy team at Navi is responsible for developing and optimizing underwriting strategies across our key lending products. The team owns and drives key underwriting metrics, asset qualit...Show more
    Last updated: 30+ days ago • Promoted
    Manager - Credit Risk

    Manager - Credit Risk

    Navi • Bengaluru, Karnataka, India
    The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization.The Credit Risk team, part of the Risk function at Navi, reviews and monitors...Show more
    Last updated: 23 days ago • Promoted
    Senior Manager -Risk & Compliance

    Senior Manager -Risk & Compliance

    Flipkart • Bengaluru, Karnataka, India
    Stakeholder Management, Business Excellence, Risk Management.A Bachelor's degree in Business Administration, Finance, Information Technology, or a related field is required.We are seeking a highly ...Show more
    Last updated: 23 days ago • Promoted
    Director Product Management - TTOPS

    Director Product Management - TTOPS

    Target • Bengaluru, Karnataka, India
    As a Fortune 50 company with more than 400,000 team members worldwide, Target is an iconic brand and one of America's leading retailers. Joining Target means promoting a culture of mutual care and r...Show more
    Last updated: 12 days ago • Promoted
    Lead Internal Audit and Enterprise Risk Management

    Lead Internal Audit and Enterprise Risk Management

    ELGI EQUIPMENTS LIMITED • Bengaluru, Karnataka, India
    The role holder is responsible for working closely with the VP & Head – IA & RM to establish a robust, to lead the enterprise wide audit and ethics investigation function by establishing a strategi...Show more
    Last updated: 2 days ago • Promoted
    Associate Manager II - Credit Risk

    Associate Manager II - Credit Risk

    Navi • Bengaluru, Karnataka, India
    The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization.The Credit Intelligence team, part of the Risk function at Navi, focuses on s...Show more
    Last updated: 30+ days ago • Promoted
    Retail Risk Analytics Leader

    Retail Risk Analytics Leader

    Genpact • Bengaluru, Republic Of India, IN
    Ready to shape the future of work?.At Genpact, we don’t just adapt to change—we drive it.AI and digital innovation are redefining industries, and we’re leading the charge.Genpact’s AI Gigafactory, ...Show more
    Last updated: 1 hour ago • Promoted • New!
    Risk Specialist

    Risk Specialist

    SAP • Bengaluru, Karnataka, India
    At SAP we keep it simple : you bring your best to us and well bring out the best in you.Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help s...Show more
    Last updated: 30+ days ago • Promoted
    Lead Product Manager

    Lead Product Manager

    Tekion Corp • Bengaluru, Karnataka, India
    Partner models), as well as key collaboration features like notifications and notes.You will execute the product roadmap hands-on, translating requirements into impactful, compliant, and user-frien...Show more
    Last updated: 30+ days ago • Promoted
    Product security

    Product security

    Infosys Finacle • Bengaluru, Karnataka, India
    Knowledge of various security assessments, vulnerability assessments and penetration tests on a wide variety of high critical web applications. Understanding of SAST, DAST, ability to analyze securi...Show more
    Last updated: 30+ days ago • Promoted