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
- Data Entry, $35/hr, Night Shift, No Degree,?Remote?Job Remote Phone Job, $50/hr, College Student, Night Shift Live Chat Support, $45/hr, Weekend, Remote, College Student Virtual Assistant, $40/hr, No Experience, Remote, Night Job Remote Phone Support, $45/hr, Night Job, College Student Virtual Assistant, $35/hr, Part-Time, Remote, Weekend Job Live Chat Support, $42/hr, Weekend, Remote, No Degree Remote Data Entry, $40/hr, No Degree, Night Shift Remote Phone Job, $42/hr, Night Shift, College Student Friendly Remote Phone Job, $40/hr, Night Shift, College Student Friendly Remote Live Chat, $42/hr, Weekend, No Degree, Part-Time Phone Support, Remote, $35/hr, No Experience, Night Shift Data Entry, No Experience, $35/hr, Remote, College Student Remote Phone Support, $45/hr, Night Job, College Student Weekend Customer Support, $42/hr, Remote, College Student Data Entry, No Experience, $50/hr, Remote, College Student Virtual Assistant, $40/hr, Remote, No Degree, Night Job Live Chat Support, $45/hr, Weekend, Remote, College Student Remote Moderator, $40/hr, Weekend, No Experience Required Remote Live Chat, $40/hr, College Student, No Experience Data Entry, $40/hr, Part-Time, Remote, Weekend Job Live Chat Support, $35/hr, Remote, No Experience Required Customer Support, $42/hr, Weekend Job, Remote, No Degree Entry Level Phone Job, $40/hr, Remote, No Degree Required Remote Moderator, $42/hr, Part-Time, Weekend, No Degree Virtual Assistant, No Degree, $40/hr, Remote, Part-Time Remote Live Chat, $35/hr, Part-Time, Evening/Night Job Data Entry, $45/hr, Remote, Night Shift, College Student Job Live Chat Support, $40/hr, Weekend, Remote, College Student Remote Live Chat, $42/hr, Weekend, No Degree, Part-Time Phone Support, Remote, $50/hr, No Experience, Night Shift Virtual Assistant, No Experience, $40/hr, Remote, Weekend Remote Data Entry, $40/hr, Evening/Night Job, No Experience Live Chat Support, $50/hr, Remote, No Experience Required Live Chat Support, $40/hr, Remote, Entry Level, Part-Time Remote Data Entry, $40/hr, College Student Friendly, Part-Time Data Entry, $40/hr, No Experience, Remote, Weekend Job Phone Support, Remote, $50/hr, No Experience, Night Shift Remote Data Entry, $42/hr, Evening/Night Job, No Experience Remote Live Chat, $35/hr, Part-Time, Evening/Night Job Entry Level Phone Job, $40/hr, Remote, No Degree Required Customer Support, No Degree, $40/hr, Remote, Weekend Job Virtual Assistant, $40/hr, Remote, No Degree, Night Job Remote Data Entry, $40/hr, College Student Friendly, Part-Time Weekend Customer Support, $40/hr, Remote, College Student Remote Moderator, $40/hr, College Student, Weekend Job Remote Data Entry, $40/hr, Part-Time, College Student Job Remote Customer Support, $42/hr, Night Job, No Experience Remote Live Chat, $45/hr, College Student, No Experience Remote Phone Support, $40/hr, Evening, No Experience Required Part-Time Customer Support, $40/hr, Remote, College Student Virtual Assistant, $40/hr, Remote, No Degree, Night Job Remote Moderator, No Degree, $50/hr, Evening, Weekend Job Weekend Customer Support, $42/hr, Remote, College Student Remote Data Entry, $40/hr, No Degree, Night Shift Virtual Assistant, $40/hr, Remote, Night Shift, No Experience Live Chat Support, Remote, $40/hr, Night Shift, College Student Data Entry, $40/hr, Remote, Evening, No Experience Required Data Entry, Remote, $40/hr, Evening Job, No Degree Phone Support, Remote, $50/hr, No Experience, Night Shift Virtual Assistant, Remote, $50/hr, Part-Time, Night Shift Remote Data Entry, $40/hr, Part-Time, No Degree Required Customer Support, $42/hr, Weekend Job, Remote, No Degree Virtual Assistant, Remote, $45/hr, Evening, No Experience Remote Moderator, $42/hr, Part-Time, Weekend, No Degree Phone Support, Remote, $50/hr, No Experience, Night Shift Live Chat Support, $40/hr, Weekend, Remote, College Student Data Entry, $40/hr, Remote, Night Job, No Degree Remote Phone Job, $42/hr, Night Shift, College Student Friendly Remote Data Entry, No Experience, $40/hr, Part-Time Virtual Assistant, $50/hr, Evening, Remote, College Student Evening Virtual Assistant, Remote, $45/hr, No Experience Data Entry, Remote, $42/hr, Evening Job, No Degree Virtual Assistant, $35/hr, Weekend, No Degree, RemoteConduct deep dive investigations to derive business problems and use cases in an ambiguous environment.
- 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
- Data Entry, $35/hr, Night Shift, No Degree,?Remote?Job Remote Phone Job, $50/hr, College Student, Night Shift Live Chat Support, $45/hr, Weekend, Remote, College Student Virtual Assistant, $40/hr, No Experience, Remote, Night Job Remote Phone Support, $45/hr, Night Job, College Student Virtual Assistant, $35/hr, Part-Time, Remote, Weekend Job Live Chat Support, $42/hr, Weekend, Remote, No Degree Remote Data Entry, $40/hr, No Degree, Night Shift Remote Phone Job, $42/hr, Night Shift, College Student Friendly Remote Phone Job, $40/hr, Night Shift, College Student Friendly Remote Live Chat, $42/hr, Weekend, No Degree, Part-Time Phone Support, Remote, $35/hr, No Experience, Night Shift Data Entry, No Experience, $35/hr, Remote, College Student Remote Phone Support, $45/hr, Night Job, College Student Weekend Customer Support, $42/hr, Remote, College Student Data Entry, No Experience, $50/hr, Remote, College Student Virtual Assistant, $40/hr, Remote, No Degree, Night Job Live Chat Support, $45/hr, Weekend, Remote, College Student Remote Moderator, $40/hr, Weekend, No Experience Required Remote Live Chat, $40/hr, College Student, No Experience Data Entry, $40/hr, Part-Time, Remote, Weekend Job Live Chat Support, $35/hr, Remote, No Experience Required Customer Support, $42/hr, Weekend Job, Remote, No Degree Entry Level Phone Job, $40/hr, Remote, No Degree Required Remote Moderator, $42/hr, Part-Time, Weekend, No Degree Virtual Assistant, No Degree, $40/hr, Remote, Part-Time Remote Live Chat, $35/hr, Part-Time, Evening/Night Job Data Entry, $45/hr, Remote, Night Shift, College Student Job Live Chat Support, $40/hr, Weekend, Remote, College Student Remote Live Chat, $42/hr, Weekend, No Degree, Part-Time Phone Support, Remote, $50/hr, No Experience, Night Shift Virtual Assistant, No Experience, $40/hr, Remote, Weekend Remote Data Entry, $40/hr, Evening/Night Job, No Experience Live Chat Support, $50/hr, Remote, No Experience Required Live Chat Support, $40/hr, Remote, Entry Level, Part-Time Remote Data Entry, $40/hr, College Student Friendly, Part-Time Data Entry, $40/hr, No Experience, Remote, Weekend Job Phone Support, Remote, $50/hr, No Experience, Night Shift Remote Data Entry, $42/hr, Evening/Night Job, No Experience Remote Live Chat, $35/hr, Part-Time, Evening/Night Job Entry Level Phone Job, $40/hr, Remote, No Degree Required Customer Support, No Degree, $40/hr, Remote, Weekend Job Virtual Assistant, $40/hr, Remote, No Degree, Night Job Remote Data Entry, $40/hr, College Student Friendly, Part-Time Weekend Customer Support, $40/hr, Remote, College Student Remote Moderator, $40/hr, College Student, Weekend Job Remote Data Entry, $40/hr, Part-Time, College Student Job Remote Customer Support, $42/hr, Night Job, No Experience Remote Live Chat, $45/hr, College Student, No Experience Remote Phone Support, $40/hr, Evening, No Experience Required Part-Time Customer Support, $40/hr, Remote, College Student Virtual Assistant, $40/hr, Remote, No Degree, Night Job Remote Moderator, No Degree, $50/hr, Evening, Weekend Job Weekend Customer Support, $42/hr, Remote, College Student Remote Data Entry, $40/hr, No Degree, Night Shift Virtual Assistant, $40/hr, Remote, Night Shift, No Experience Live Chat Support, Remote, $40/hr, Night Shift, College Student Data Entry, $40/hr, Remote, Evening, No Experience Required Data Entry, Remote, $40/hr, Evening Job, No Degree Phone Support, Remote, $50/hr, No Experience, Night Shift Virtual Assistant, Remote, $50/hr, Part-Time, Night Shift Remote Data Entry, $40/hr, Part-Time, No Degree Required Customer Support, $42/hr, Weekend Job, Remote, No Degree Virtual Assistant, Remote, $45/hr, Evening, No Experience Remote Moderator, $42/hr, Part-Time, Weekend, No Degree Phone Support, Remote, $50/hr, No Experience, Night Shift Live Chat Support, $40/hr, Weekend, Remote, College Student Data Entry, $40/hr, Remote, Night Job, No Degree Remote Phone Job, $42/hr, Night Shift, College Student Friendly Remote Data Entry, No Experience, $40/hr, Part-Time Virtual Assistant, $50/hr, Evening, Remote, College Student Evening Virtual Assistant, Remote, $45/hr, No Experience Data Entry, Remote, $42/hr, Evening Job, No Degree Virtual Assistant, $35/hr, Weekend, No Degree, RemoteConduct deep dive investigations to derive business problems and use cases in an ambiguous environment.
- 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