🚀 Risk Manager – Fraud & Compliance | Amazon (Hyderabad)
🏢 Company: Amazon
Urgent
📄 Job Description
PlacementWalla presents a high-impact opportunity to join Amazon as a Risk Manager in the Selling Partner Identity Verification (SPIV) team. This role focuses on fraud prevention, compliance, and risk analytics within Amazon’s global marketplace.
🛠 Key Responsibilities
- Identify and prevent fraudulent activities across marketplace operations
- Conduct vendor investigations and risk-based decision making
- Analyze data to identify risk patterns and operational gaps
- Develop SOPs, escalation paths, and risk frameworks
- Collaborate with stakeholders for process optimization
- Handle critical escalations and cross-functional coordination
- Use SQL and analytics tools for risk monitoring
- Define and monitor risk tolerance levels
🎓 Basic Qualifications
- 5+ years of experience in Risk, Compliance, Audit, or Loss Prevention
- Bachelor’s degree or equivalent qualification
- Experience handling confidential and sensitive data
⭐ Preferred Qualifications
- Experience in program management and data-driven decision making
- Certifications in risk, audit, or compliance
- Strong knowledge of SQL and advanced Excel
- Ability to work in fast-paced environments
💰 Salary & Benefits
- Competitive salary as per Amazon standards
- Work on large-scale fraud detection and risk analytics systems
- Exposure to global e-commerce risk operations
- Career growth in leadership and compliance roles
⭐ Why Apply?
- Work with one of the world’s most trusted companies
- Play a key role in fraud prevention and customer protection
- Lead impactful investigations and decision-making processes
- Build expertise in risk, compliance, and analytics
📩 How to Apply
Interested candidates can apply by clicking the apply button below and submitting their application. Highlight your experience in risk, fraud, or compliance for better chances of selection.