Risk Manager I, Risk Mining
Risk Manager I, Risk Mining
Posted on :
14-05-2025
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1 Vacancy
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Job Description
The Seller Partner Identity Verification team is responsible for knowing who were doing business with. We do this by applying a thorough verification process at key points during the seller or vendor lifecycle as well as deploying bad actor detection and enforcement. We organize this work into five programs aligned with different stages of the seller and vendor journeys. Within SPIV the Registration and Verification team seeks to stop bad actors from gaining access to our store by providing proactive and customized registration and verification services. Our mission is that we build trust by protecting our customers selling partners and our store from bad actors.
A Risk Manager is a singlethreaded owner responsible for delivering straightforward risk projects within an existing program for a defined risk strategy. Their focus may be on financial regulatory reputational safety Amazon policy or business continuity risks. They own small risk projects like developing SOPs workflows and policies.
Key job responsibilities
Conduct investigations into allegations of organized fraud or abuse on and off the Amazon platform.
Use a combination of manual and automated tools to obtain information & reporting bugs and tool improvement ideas.
Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends.
Perform divedeep into the tasks reported through trouble tickets checking registration history of sellers etc.
Perform divedeep by taking samples of sellers from the queues in case anomalies or unexpected queue spikes are observed
Flag new risk attributes to automation team and suggest changes in SOP if the process requires enhancement to close loop holes for bad actors.
Chinese language proficiency required
Bachelors degree or equivalent
2 years of compliance program management legal governance audit risk/loss prevention or equivalent experience
2 years of banking industry experience with specialization in fraud risk management
Proficiency in SQL and Microsoft Excel
Ability to organize and manage multiple tasks simultaneously and to facilitate multiple discussions.
Selfdriven & motivated individual with demonstrated ability to perform well independently and as part of a team
Bachelors Degree in any quantitative discipline such as Computer Science Statistics Operational Research or Engineering
Experience working in Analytics / Business Intelligence environment
Experience/knowledge of advanced machine learning techniques such as GBM random forest etc.
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.
A Risk Manager is a singlethreaded owner responsible for delivering straightforward risk projects within an existing program for a defined risk strategy. Their focus may be on financial regulatory reputational safety Amazon policy or business continuity risks. They own small risk projects like developing SOPs workflows and policies.
Key job responsibilities
Conduct investigations into allegations of organized fraud or abuse on and off the Amazon platform.
Use a combination of manual and automated tools to obtain information & reporting bugs and tool improvement ideas.
Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends.
Perform divedeep into the tasks reported through trouble tickets checking registration history of sellers etc.
Perform divedeep by taking samples of sellers from the queues in case anomalies or unexpected queue spikes are observed
Flag new risk attributes to automation team and suggest changes in SOP if the process requires enhancement to close loop holes for bad actors.
Chinese language proficiency required
Bachelors degree or equivalent
2 years of compliance program management legal governance audit risk/loss prevention or equivalent experience
2 years of banking industry experience with specialization in fraud risk management
Proficiency in SQL and Microsoft Excel
Ability to organize and manage multiple tasks simultaneously and to facilitate multiple discussions.
Selfdriven & motivated individual with demonstrated ability to perform well independently and as part of a team
Bachelors Degree in any quantitative discipline such as Computer Science Statistics Operational Research or Engineering
Experience working in Analytics / Business Intelligence environment
Experience/knowledge of advanced machine learning techniques such as GBM random forest etc.
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:
Manager
Employment Type
Full-Time
Key Skills
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