Risk Manager, Selling Partner Identity Verification (SPIV)

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 worldclass support and building loyalty with Amazons millions of selling partners (3P and 1P). The Selling Partner Identity Verification (SPIV) team within SPS protects Amazon customers and stores by launching investigative projects and detection mechanisms by deep diving key events within the bad actor lifecycle to detect abuse at the earliest point and close the gap for bad actors. 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. Our unique backgrounds and perspectives strengthen our ability to achieve Amazons mission of being Earths most customer-centric company.

We catch bad actors and stop online fraud. Its fun! Its hard! It matters! We are passionate about protecting our selling partners and customers from bad actors and want a candidate that shares that passion. Amazon is one of the worlds most trusted companies. Help us keep it that way. To achieve this we are looking for an experienced Manager with background in risk/digital fraud and vendor management/risk to lead and manage critical and high impact vendor investigations and decisions fostering a team culture thats passionate about using data insights to uncover bad actor trends and helping us ensure that customers make great purchase decision while enabling business growth across Amazons vendor ecosystem

Key job responsibilities
- Builds a risk mining culture and continuously challenges the status quo while emphasizing on proactive identification of bad actors
- Deep dive gap root causes and learn the mechanics partner teams and requirements.
- Create escalation paths and resolution guidelines
- Establish standardized risk evaluation guidelines and operational procedures
- Drives execution through priority management stakeholder collaboration and establishing effective workflows while maintaining focus on both short-term solutions and long-term vision
- Handles escalations and communicates effectively across all levels both verbal and in written
- Manages complex problems handles ambiguity effectively
- Leverage SQL to analyze datasets identify risk patterns and inform program-level assessments
- Define and monitor risk tolerance levels across different abuse types and accounts.

- 5 years of compliance program management legal governance audit risk/loss prevention or equivalent experience
- Bachelors degree or equivalent
- Experience handling confidential information

- 3 years of program requirements definition and data and metrics leveraging to drive improvements experience
- Professional auditing qualification or similar risk or compliance credentials
- Experience with SQL and Excel

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.