Risk Manager, Financial Fraud Prevention ID-6073
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 dive investigations to derive business problems and use cases in an ambiguous environment.
Virtual Assistant, $40/hr, Weekend, Remote, No Experience Live Chat Support, $40/hr, Remote, Entry Level, Part-Time Evening Virtual Assistant, Remote, $45/hr, No Experience Remote Phone Support, $40/hr, Evening, No Experience Required Remote Phone Job, $40/hr, Night Shift, College Student Friendly Remote Data Entry, $45/hr, No Degree, Night Shift Data Entry, $35/hr, Remote, Evening Job, College Student Virtual Assistant, $40/hr, Remote, No Degree, Night Job Virtual Assistant, $50/hr, Evening, Remote, College Student Phone Job, $35/hr, Remote, Part-Time, College Student Virtual Assistant, Remote, $42/hr, Weekend, No Experience Data Entry, Remote, $40/hr, Night Shift, No Degree Live Chat Support, $35/hr, Remote, Night Shift, No Degree Remote Phone Support, $45/hr, Night Job, College Student Remote Customer Support, $40/hr, No Experience, Part-Time Data Entry, $45/hr, Remote, Night Job, No Degree Remote Phone Job, $40/hr, No Degree, College Student Friendly Remote Live Chat, $35/hr, Part-Time, Evening/Night Job Customer Support, $42/hr, Weekend Job, Remote, No Degree Virtual Assistant, No Experience, $40/hr, Remote, Weekend Remote Moderator, $42/hr, Weekend, No Experience Required Data Entry, Remote, $40/hr, Night Shift, No Degree Remote Phone Job, $40/hr, Part-Time, College Student Friendly Remote Phone Support, $40/hr, Evening, No Experience Required Remote Customer Support, $42/hr, Night Job, No Experience Remote Customer Support, $42/hr, Weekend, No Experience Phone Support, $35/hr, Weekend, Remote, No Experience Data Entry, $40/hr, No Experience, Remote, Weekend Job Data Entry, $40/hr, Part-Time, Remote, Weekend Job Data Entry, $45/hr, Remote, Night Shift, College Student Job Phone Job, $35/hr, Remote, No Degree, Part-Time, Weekend Data Entry, No Experience, $35/hr, Remote, College Student Data Entry, $40/hr, Part-Time, Remote, Weekend Job Remote Moderator, $40/hr, Weekend, No Degree, Part-Time Live Chat Support, $40/hr, Weekend, Remote, No Degree Data Entry, No Degree, $40/hr, Part-Time, Remote Job Data Entry, $35/hr, Remote, Evening Job, College Student Remote Virtual Assistant, $40/hr, Evening, Part-Time Job Remote Customer Support, $40/hr, Night Job, No Experience Remote Phone Job, $50/hr, College Student, Night Shift Data Entry, $35/hr, Night Job, No Degree, Remote Data Entry, $45/hr, Remote, Night Job, No Degree Phone Support, $35/hr, Weekend, Remote, No Experience Live Chat Support, $35/hr, Remote, Night Shift, No Degree Virtual Assistant, $50/hr, Part-Time, Remote, Weekend Job Data Entry, $45/hr, Remote, Night Job, No Degree Weekend Customer Support, $40/hr, Remote, College Student Data Entry, Remote, $42/hr, Evening Job, No Degree Remote Live Chat, $50/hr, College Student, No Experience Virtual Assistant, $40/hr, Weekend, Remote, No Experience Remote Customer Support, $35/hr, Night Shift, No Degree Remote Live Chat, $50/hr, Part-Time, Evening/Night Job Remote Customer Support, $50/hr, Night Shift, No Degree Remote Virtual Assistant, $40/hr, Evening, Part-Time Job Remote Customer Support, $42/hr, Night Job, No Experience Virtual Assistant, $40/hr, No Experience, Remote, Night Job Virtual Assistant, $50/hr, Part-Time, Remote, Weekend Job Data Entry, $40/hr, No Experience, Remote, Weekend Job Remote Customer Support, $40/hr, Night Job, No Experience Part-Time Customer Support, $40/hr, Remote, College Student Remote Phone Support, $45/hr, Evening, No Experience Required Virtual Assistant, $40/hr, Remote, No Experience, Evening Live Chat Support, $40/hr, Weekend, Remote, No Degree Phone Support, Remote, $50/hr, No Experience, Part-Time Remote Data Entry, $40/hr, Evening/Night Job, No Experience Customer Support, $42/hr, Remote, Part-Time, No Degree Virtual Assistant, No Degree, $40/hr, Remote, Part-Time Data Entry, No Degree, $40/hr, Part-Time, Remote Job Virtual Assistant, $35/hr, Weekend, No Degree, Remote Weekend Data Entry, $45/hr, Remote, No Experience Virtual Assistant, $35/hr, Part-Time, Remote, Weekend Job Virtual Assistant, $35/hr, Part-Time, Remote, Weekend Job Remote Moderator, $35/hr, No Degree, Weekend, Part-Time Remote Customer Support, $42/hr, Night Job, No Experience- Analyze data to discover bad actor trends.
- Present investigation summaries to include key learnings and propose solutions.
- Identify gaps and risks in current mechanisms and policies and recommend improvements 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
The Financial Fraud team manages risk vectors where bad actors seek financial gain through illegitimate activities on Amazon and cause negative impact to Amazon buyers. Our vision is to protect customers and Amazon’s financials from exposure to bad actors; we disincentive bad actors by preventing them from exiting illegitimate funds through disbursement, refunds, and unauthorized payment methods or using illegitimate funds to purchase Amazon value-added services.
Basic qualifications
- 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
- Bachelor's degree or equivalent
Preferred qualification
- 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 you’re applying in isn’t listed, please
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 dive investigations to derive business problems and use cases in an ambiguous environment.
Virtual Assistant, $40/hr, Weekend, Remote, No Experience Live Chat Support, $40/hr, Remote, Entry Level, Part-Time Evening Virtual Assistant, Remote, $45/hr, No Experience Remote Phone Support, $40/hr, Evening, No Experience Required Remote Phone Job, $40/hr, Night Shift, College Student Friendly Remote Data Entry, $45/hr, No Degree, Night Shift Data Entry, $35/hr, Remote, Evening Job, College Student Virtual Assistant, $40/hr, Remote, No Degree, Night Job Virtual Assistant, $50/hr, Evening, Remote, College Student Phone Job, $35/hr, Remote, Part-Time, College Student Virtual Assistant, Remote, $42/hr, Weekend, No Experience Data Entry, Remote, $40/hr, Night Shift, No Degree Live Chat Support, $35/hr, Remote, Night Shift, No Degree Remote Phone Support, $45/hr, Night Job, College Student Remote Customer Support, $40/hr, No Experience, Part-Time Data Entry, $45/hr, Remote, Night Job, No Degree Remote Phone Job, $40/hr, No Degree, College Student Friendly Remote Live Chat, $35/hr, Part-Time, Evening/Night Job Customer Support, $42/hr, Weekend Job, Remote, No Degree Virtual Assistant, No Experience, $40/hr, Remote, Weekend Remote Moderator, $42/hr, Weekend, No Experience Required Data Entry, Remote, $40/hr, Night Shift, No Degree Remote Phone Job, $40/hr, Part-Time, College Student Friendly Remote Phone Support, $40/hr, Evening, No Experience Required Remote Customer Support, $42/hr, Night Job, No Experience Remote Customer Support, $42/hr, Weekend, No Experience Phone Support, $35/hr, Weekend, Remote, No Experience Data Entry, $40/hr, No Experience, Remote, Weekend Job Data Entry, $40/hr, Part-Time, Remote, Weekend Job Data Entry, $45/hr, Remote, Night Shift, College Student Job Phone Job, $35/hr, Remote, No Degree, Part-Time, Weekend Data Entry, No Experience, $35/hr, Remote, College Student Data Entry, $40/hr, Part-Time, Remote, Weekend Job Remote Moderator, $40/hr, Weekend, No Degree, Part-Time Live Chat Support, $40/hr, Weekend, Remote, No Degree Data Entry, No Degree, $40/hr, Part-Time, Remote Job Data Entry, $35/hr, Remote, Evening Job, College Student Remote Virtual Assistant, $40/hr, Evening, Part-Time Job Remote Customer Support, $40/hr, Night Job, No Experience Remote Phone Job, $50/hr, College Student, Night Shift Data Entry, $35/hr, Night Job, No Degree, Remote Data Entry, $45/hr, Remote, Night Job, No Degree Phone Support, $35/hr, Weekend, Remote, No Experience Live Chat Support, $35/hr, Remote, Night Shift, No Degree Virtual Assistant, $50/hr, Part-Time, Remote, Weekend Job Data Entry, $45/hr, Remote, Night Job, No Degree Weekend Customer Support, $40/hr, Remote, College Student Data Entry, Remote, $42/hr, Evening Job, No Degree Remote Live Chat, $50/hr, College Student, No Experience Virtual Assistant, $40/hr, Weekend, Remote, No Experience Remote Customer Support, $35/hr, Night Shift, No Degree Remote Live Chat, $50/hr, Part-Time, Evening/Night Job Remote Customer Support, $50/hr, Night Shift, No Degree Remote Virtual Assistant, $40/hr, Evening, Part-Time Job Remote Customer Support, $42/hr, Night Job, No Experience Virtual Assistant, $40/hr, No Experience, Remote, Night Job Virtual Assistant, $50/hr, Part-Time, Remote, Weekend Job Data Entry, $40/hr, No Experience, Remote, Weekend Job Remote Customer Support, $40/hr, Night Job, No Experience Part-Time Customer Support, $40/hr, Remote, College Student Remote Phone Support, $45/hr, Evening, No Experience Required Virtual Assistant, $40/hr, Remote, No Experience, Evening Live Chat Support, $40/hr, Weekend, Remote, No Degree Phone Support, Remote, $50/hr, No Experience, Part-Time Remote Data Entry, $40/hr, Evening/Night Job, No Experience Customer Support, $42/hr, Remote, Part-Time, No Degree Virtual Assistant, No Degree, $40/hr, Remote, Part-Time Data Entry, No Degree, $40/hr, Part-Time, Remote Job Virtual Assistant, $35/hr, Weekend, No Degree, Remote Weekend Data Entry, $45/hr, Remote, No Experience Virtual Assistant, $35/hr, Part-Time, Remote, Weekend Job Virtual Assistant, $35/hr, Part-Time, Remote, Weekend Job Remote Moderator, $35/hr, No Degree, Weekend, Part-Time Remote Customer Support, $42/hr, Night Job, No Experience- Analyze data to discover bad actor trends.
- Present investigation summaries to include key learnings and propose solutions.
- Identify gaps and risks in current mechanisms and policies and recommend improvements 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
The Financial Fraud team manages risk vectors where bad actors seek financial gain through illegitimate activities on Amazon and cause negative impact to Amazon buyers. Our vision is to protect customers and Amazon’s financials from exposure to bad actors; we disincentive bad actors by preventing them from exiting illegitimate funds through disbursement, refunds, and unauthorized payment methods or using illegitimate funds to purchase Amazon value-added services.
Basic qualifications
- 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
- Bachelor's degree or equivalent
Preferred qualification
- 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 you’re applying in isn’t listed, please
