Risk Specialist I, Relay Product Excellence
Risk Specialist I, Relay Product Excellence
Posted on :
09-05-2025
Employer Active
1 Vacancy
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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 trustbased relationships in order to investigate suspicious activity and address escalations while creating longterm systemic solutions for a worldclass customer experience. In this role the Risk Specialist will be responsible for a wide range of duties related to identity verification.
Key job responsibilities
Conduct investigations and provide data analysis
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 present these finding in a review forum
Participate in adhoc 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
Pull data from numerous databases (using Excel SQL and/or other database) and to perform ad hoc reporting and analysis as needed
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
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
Knowledge in data and experience spotting the trends and fixing gaps
Knowledge using data to drive root cause elimination and process improvement
Data management & data quality control experience with experience pulling and analyzing large sets of data
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.
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 trustbased relationships in order to investigate suspicious activity and address escalations while creating longterm systemic solutions for a worldclass customer experience. In this role the Risk Specialist will be responsible for a wide range of duties related to identity verification.
Key job responsibilities
Conduct investigations and provide data analysis
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 present these finding in a review forum
Participate in adhoc 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
Pull data from numerous databases (using Excel SQL and/or other database) and to perform ad hoc reporting and analysis as needed
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
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
Knowledge in data and experience spotting the trends and fixing gaps
Knowledge using data to drive root cause elimination and process improvement
Data management & data quality control experience with experience pulling and analyzing large sets of data
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:
Unclear Seniority
Employment Type
Full-Time
Key Skills
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