Risk Manager, Fraud Prevention, Selling Partner Trust and Store Integrity
13 hours ago
DESCRIPTION:
We protect Customers, Selling Partners and Amazon financials to ensure a trustworthy experience. We identify evolving business problems, leverage machine learning techniques to act fast against abusive behavior in a scalable and automated way.
We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role will perform comprehensive investigations to identify business problems and root cause, use data to locate patterns of risks, and drive the implementation of large scale solutions. The risk manager will work with product and program managers, machine learning scientists, risk SMEs across areas, as well as stakeholders outside of Selling Partner Risk.
Key job responsibilities
- Conduct deep investigations to derive business problems and use cases in an ambiguous environment
- Use data analytical skills and tools to proactively identify new use cases
- Write deep dive documents summarizing findings and and proposing solutions
- Identify gaps and risks in current mechanisms and policies and recommend solutions to product/policy owning teams.
- Use high-level judgment to own our most complex enforcement decisions.
- Effectively prioritize opportunities and communicate with stakeholders/dependency teams
About the team
We work to mitigate negative impact to Amazon's Customers and Amazon's financials. We detect and enforce Sellers who do not intend to conduct legitimate business in our stores. We solve problems in large scale and automated way.
BASIC QUALIFICATIONS:
- 3+ years of relevant experience in risk management
- Ownership and deep dive: keep peeling the onion
PREFERRED QUALIFICATIONS:
- 5+ years of experience in risk and fraud management in e-commerce
- Experience with SQL
- Ability to work independently and demonstrate sound judgment in ambiguous situations
- Experience managing, analyzing and communicating results to senior management
- Experience working with global stakeholders
-
Hyderabad, India ADCI HYD 16 SEZ - H83 Full timeWe protect Customers, Selling Partners and Amazon financials to ensure a trustworthy experience. We identify evolving business problems, leverage machine learning techniques to act fast against abusive behavior in a scalable and automated way.We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role will...
-
hyderabad, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:We protect Customers, Selling Partners and Amazon financials to ensure a trustworthy experience. We identify evolving business problems, leverage machine learning...
-
Hyderabad, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:Within Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a customer. We work with...
-
hyderabad, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:Within Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a customer. We work with...
-
Business Analyst, Fraud And Abuse Prevention
6 months ago
Hyderabad, India ADCI HYD 16 SEZ Full timeWithin Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a customer. We work with business partners across the organization to find and close gaps that lead to abuse and create and enforce selling policies that help ensure we have a fair marketplace. Our product and program...
-
Business Analyst, Fraud And Abuse Prevention
13 hours ago
Hyderabad, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:Within Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a customer. We work with...
-
Risk Manager, Financial Fraud
13 hours ago
Hyderabad, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:We protect Customers, Selling Partners and Amazon financials to ensure a trustworthy experience. We identify evolving business problems, leverage machine learning...
-
hyderabad, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:Within Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a customer. We work with...
-
myGwork | Risk Manager, Financial Fraud
14 hours ago
hyderabad, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:We protect Customers, Selling Partners and Amazon financials to ensure a trustworthy experience. We identify evolving business problems, leverage machine learning...
-
Risk Modeler
4 weeks ago
Hyderabad, Telangana, India Tiger Analytics Full timeCompany OverviewTiger Analytics is a global leader in AI and analytics, helping Fortune companies solve their toughest challenges.We offer full-stack AI and analytics services & solutions to empower businesses to achieve real outcomes and value at scale.We are on a mission to push the boundaries of what AI and analytics can do to help enterprises navigate...
-
Hyderabad, Telangana, India ADCI HYD 16 SEZ - H83 Full timeJob DescriptionWe are seeking a highly motivated and experienced risk manager to join our team at ADCI HYD 16 SEZ - H83. As a Senior Risk Analyst, you will play a critical role in protecting Amazon's customers, sellers, and financials from potential risks.The ideal candidate will have 3+ years of relevant experience in risk management, with a strong...
-
Senior Fraud Investigation Specialist
3 weeks ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeWells Fargo Bank is seeking a skilled professional to fill the role of Senior Fraud Investigation Specialist. In this position, you will be responsible for identifying and investigating cases of fraud, working closely with cross-functional teams to analyze data and develop effective solutions.About UsWe are a leading financial institution dedicated to...
-
Risk Manager, Financial Fraud Expert
1 day ago
Hyderabad, Telangana, India myGwork Full timeAbout the RoleWe are seeking a highly motivated and experienced Risk Manager to join our team at myGwork. The successful candidate will have a proven track record in risk management and be able to analyze complex business problems and develop effective solutions.Key ResponsibilitiesConduct deep investigations to identify business problems and use cases in an...
-
Business Analyst, Fraud And Abuse Prevention
13 hours ago
Hyderabad, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:Within Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a customer. We work with...
-
Risk Manager
13 hours ago
Hyderabad, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:Have you ever thought about what it takes to detect and prevent fraud and abusive purchases among hundreds of millions of e-Commerce transactions across the globe?...
-
Economic Risk Prevention Specialist
4 weeks ago
Hyderabad, Telangana, India 451 Discovery Comm. India Full timeOverview451 Discovery Comm. India is seeking a skilled Economic Risk Prevention Specialist to join its Global Fraud & Abuse Operations Team.The ideal candidate will have a strong background in fraud analytics and experience working with machine learning models.As a key member of the team, you will play a critical role in detecting and preventing economic...
-
myGwork | Risk Manager
14 hours ago
hyderabad, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:Have you ever thought about what it takes to detect and prevent fraud and abusive purchases among hundreds of millions of e-Commerce transactions across the globe?...
-
Hyderabad, Telangana, India ADCI HYD 16 SEZ Full timeAbout ADCI HYD 16 SEZWe are a leading organization in the field of risk management and abuse prevention. Our team is dedicated to creating innovative solutions that help ensure a fair marketplace for all.Job DescriptionWe are seeking an experienced Business Analyst to join our Selling Partner Risk team. As a key member of our team, you will focus on...
-
Data Scientist 2(Risk and Fraud)
4 months ago
Hyderabad, Telangana, India Uber Full time**About the Role** Join our team as a Risk Decision Scientist and play a crucial role in safeguarding the integrity of the Uber platform. In this global position, you will leverage your data-driven expertise to identify, analyze, and mitigate emerging fraud trends. Through statistical analysis and creative problem-solving, you will contribute to the...
-
Risk and Compliance Data Analyst
2 weeks ago
Hyderabad, Telangana, India ADCI HYD 16 SEZ Full timeCompany OverviewADC HYD 16 SEZ is a leading company in the field of risk and compliance. Our team works tirelessly to launch products and services that detect and prevent abuse on our store before it impacts a customer. We are committed to creating a fair marketplace where sellers can thrive.