Risk Investigator

1 day ago

India beBeeRisk Full time ₹ 10,00,000 - ₹ 20,00,000

Job Opportunity: Risk Specialist

Job Description

Amazon is seeking a skilled Risk Specialist to join their team in a new and exciting growth area.

The successful candidate will be responsible for assisting with identity verification and fraud mitigation for daily freight movements. This involves building trust-based relationships with stakeholders, investigating suspicious activity, and addressing escalations.

Key aspects of the role include:

  • Understanding related accounts identification
  • Providing data analysis and conducting investigations
  • Pulling data from numerous databases and performing ad hoc reporting and analysis
  • Identifying and eliminating root causes of defects to drive efficiency in transportation operations
  • Understanding business impact and making decisions based on available data

The ideal candidate will have a background in transportation, risk management, and data-driven problem resolution skills.

Required Skills and Qualifications

Bachelor's Degree from an accredited university or equivalent required.

  • 2+ years of work experience in logistics/transportation industry
  • Experience working on identity verification/fraud detection processes
  • Knowledge of MS Excel based tools and familiarity with Excel spreadsheets and ability to navigate and interpret data through SQL

Preferred qualifications include:

  • 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
  • Experience in building Quick Sight dashboards
Benefits

Our inclusive culture empowers Amazonians to deliver the best results for our customers.

For more information about workplace accommodations and adjustments, please visit Amazon's website.

A day in the life of a Risk Specialist includes defining SOPs, documenting new methods of abuse/frauds, and partnering with stakeholder teams to drive gaps to closure.

Constant monitoring of metrics to identify deviations and spot emerging frauds/MOs that are adopted by bad actors is also a key responsibility.

Partnership with multiple fraud/abuse teams to learn and implement industry-wide best practices and other identity verification mechanisms is also expected.

The successful candidate will be able to drive program/process goals independently with minimal to no intervention from leadership.

They will also be able to partner with cross-functional teams across Amazon for collaboration on fraud risks and investigations.

  • Transaction Risk Investigator

    2 days ago

    India beBeeAnalytical Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Job Title: Transaction Risk InvestigatorJob OverviewThis role involves investigating online ecommerce risks and eliminating them through effective judgment and problem-solving skills. As a Transaction Risk Investigator, you will be part of a team that uses technology, analytics, and science to build trust with customers and partners.About the RoleYou will be...

  • Investigation Associate

    2 weeks ago

    India Amazon Music Full time

    Job DescriptionDESCRIPTIONInvestigation Associate - Level 2 (Work from Home)Please note that this job is a seasonal role (FTC) for 9 months on the payroll of Amazon.About the teamAmazon India is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Transaction Risk...

  • Cybersecurity Investigator

    1 day ago

    India beBeeCybersecurity Full time ₹ 8,00,000 - ₹ 12,34,567

    Job Title: Cybersecurity Investigator   Overview: We are seeking a highly skilled Cybersecurity Investigator to join our team. The ideal candidate will have a distinguished background in national intelligence or military services, with experience in conducting complex investigations and analyzing sensitive information.   Responsibilities: Conduct thorough...

  • Chief Cybersecurity Investigator

    2 days ago

    India beBeeIntelligence Full time ₹ 1,04,000 - ₹ 1,30,878

    About the RoleA leading global security solutions provider seeks a skilled and discreet Threat Intelligence Expert for a contract position based in India. The ideal candidate will have a distinguished background in national intelligence services or military officer experience, applying their unique investigative and analytical skills to a corporate...

  • Fraud Investigations Lead

    7 days ago

    India beBeeInvestigator Full time ₹ 1,50,30,000 - ₹ 2,04,46,000

    Job OverviewWe are seeking a highly skilled and experienced investigator to join our team. As an investigator, you will be responsible for conducting thorough and unbiased examinations of corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations and financial reporting fraud.Key ResponsibilitiesLead projects in...

  • Senior Fraud Risk Manager

    20 hours ago

    India beBeeFraud Full time ₹ 20,00,000 - ₹ 25,00,000

    Job OverviewWe seek a seasoned Risk Management professional to spearhead our fraud detection initiatives. Key responsibilities include designing and implementing robust risk frameworks, managing investigations through contracted third-party agencies, collaborating with law enforcement and internal stakeholders, and driving awareness across teams.Main...

  • Senior Risk Leader

    2 days ago

    India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Senior Risk Leader JobWe are seeking a Senior Risk Leader to join our team. This role will be responsible for managing and leading our risk analysts in identifying and mitigating bad actor activity on our platform.The ideal candidate will have strong leadership skills, excellent analytical abilities, and experience in risk management or fraud investigations....

  • Risk Management Associate

    1 day ago

    India beBeeInvestigator Full time ₹ 60,00,000 - ₹ 1,00,00,000

    Transaction Risk Management ProfessionalWe are seeking a skilled Transaction Risk Management professional to join our team in Bangalore. The ideal candidate will have experience in the ecommerce payments space, previous trust and safety experience, and ability to succeed in a customer-driven workplace.The role involves researching and evaluating facts...

  • Ielts Investigation Officer

    2 days ago

    India British Council Full time

    We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. We work directly with individuals to help them gain the skills, confidence and connections to transform their lives and shape a better world in partnership with the UK. We support them to build networks and explore creative...

  • Risk Management Strategist

    1 day ago

    India beBeeRiskManagement Full time ₹ 13,04,500 - ₹ 26,49,000

    Senior Risk Management LeaderWe are seeking a seasoned Senior Risk Management Leader to join our team. The ideal candidate will have a strong background in risk management, fraud investigations, and analytics.The successful candidate will be responsible for managing a team of 6 risk specialists and risk analysts, leading process improvements initiatives, and...