Risk Integrity Specialist

3 days ago

Bengaluru, Karnataka, India beBeeRisk Full time ₹ 25,00,000 - ₹ 35,00,000

Job Title: Risk Integrity Specialist

A highly motivated Risk Integrity Specialist will leverage data analytics, predictive modeling, and machine learning techniques to identify and prevent fraudulent activity across Amazon's customer base.

The ideal candidate will design and build high-performance software systems using statistical analysis to detect anomalies and drive business outcomes.

This role requires a strong understanding of risk management strategies, data visualization, and data mining principles to drive business insights and guide product strategy for stakeholders and leadership.

  • Develop and maintain large-scale datasets, pipelines, and reporting to track and manage key performance indicators (KPIs) in the account integrity space.
  • Analyze customer trends to identify patterns and develop attributes that articulate those patterns for automated deployment in our account creation pipeline.
  • Apply expertise in quantitative analysis, data visualization, and data mining to design alarm systems, derive actionable insights, and guide product strategy for stakeholders and leadership.
  • Support the design, development, and maintenance of ongoing metrics, reports, analyses, dashboards, etc. within SQL and other Business Intelligence (BI) tools.
  • Collaborate with cross-functional teams on the day-to-day execution of projects and initiatives.
  • Communicate complex analysis and insights to stakeholders and business leaders through clear and concise written and verbal communication.

  • Credit Risk

    1 day ago

    Bengaluru, Karnataka, India Risk Inn Full time ₹ 2,50,000 - ₹ 3,00,000 per year

    Apply Now: Step into a senior consulting role and drive transformation in Credit Risk, Data Analytics, Model Validation. Role Requirement:Data Governance / Data Quality + SAS + Credit Risk / Model ValidationExperience:3 - 7 yearsCTC Range: Upto ₹25 – ₹30 LPALocation: Remote Positions Available & BangaloreJob ID: CRSAS-BLRPlease read the job description...

  • Risk Management Specialist

    1 week ago

    Bengaluru, Karnataka, India beBeeRiskManagement Full time

    Job Title: Risk Management SpecialistRole SummaryWe are seeking a skilled Risk Management Specialist to design, implement, and optimize risk management frameworks within Oracle ERP systems.Key Responsibilities:Develop and maintain automated processes to monitor risk indicators and manage compliance reporting.Collaborate with cross-functional teams to...

  • Risk Management Consultant India

    4 weeks ago

    Bengaluru, Karnataka, India Lares Risk Management International Full time

    At Lares Risk Management, our mission is to empower organizations by providing innovative, reliable, and effective risk management solutions. We strive to safeguard our clients' operations, assets, and reputations by identifying, assessing, and mitigating potential threats. Through our commitment to excellence, integrity, and collaboration, we deliver...

  • Risk Management Consultant India

    4 weeks ago

    Bengaluru, Karnataka, India Lares Risk Management International Full time

    At Lares Risk Management, our mission is to empower organizations by providing innovative, reliable, and effective risk management solutions. We strive to safeguard our clients' operations, assets, and reputations by identifying, assessing, and mitigating potential threats. Through our commitment to excellence, integrity, and collaboration, we deliver...

  • Financial Risk Specialist

    4 days ago

    Bengaluru, Karnataka, India beBeeRiskManagement Full time ₹ 18,00,000 - ₹ 21,00,000

    Job Title: Financial Risk SpecialistRole OverviewThis position is responsible for conducting IT application and business process control testing, including Oracle Fusion modules.Key Responsibilities:Conduct regular control testing of IT applications to ensure compliance with organizational policies and proceduresIdentify and report potential risks and...

  • Risk Specialist

    1 day ago

    Bengaluru, Karnataka, India Northern Trust Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Strategic Risk Governance Specialist

    6 days ago

    Bengaluru, Karnataka, India beBeeRiskGovernance Full time ₹ 14,00,000 - ₹ 20,10,000

    Job Title: Strategic Risk Governance SpecialistAbout the Role:We are seeking a seasoned risk governance professional to join our team as a Strategic Risk Governance Specialist. In this key position, you will be responsible for identifying, assessing, and mitigating third-party risks to ensure compliance with regulatory requirements and internal policies.Key...

  • Manager II, Risk Mining, Account Integrity

    1 week ago

    Bengaluru, Karnataka, India Amazon Full time US$ 1,25,000 - US$ 1,75,000 per year

    Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a senior leader for the Risk Mining team based out of India. The AIT team owns designing and building high performance software systems using machine learning that identify and prevent fraudulent activity and maintain high trust levels with our customers....

  • Manager II, Risk Mining, Account Integrity

    1 day ago

    Bengaluru, Karnataka, India Amazon Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a senior leader for the Risk Mining team based out of India. The AIT team owns designing and building high performance software systems using machine learning that identify and prevent fraudulent activity and maintain high trust levels with our customers....

  • Global Integration Specialist

    1 day ago

    Bengaluru, Karnataka, India beBeeIntegration Full time US$ 15,00,000 - US$ 20,00,000

    Job OverviewWe are seeking an experienced integration specialist to drive strategic partnerships between our organization and external product ecosystems.This role will be pivotal in delivering high-impact solutions, ensuring operational efficiency, and maximizing business opportunities.The ideal candidate will have a strong background in program management,...