🚀 Risk Manager II – Selling Partner Identity Verification (SPIV) | Amazon
🏢 Company: Amazon
Risk & Compliance Hiring
📄 Job Description
Amazon is hiring a Risk Manager II for its Selling Partner Identity Verification (SPIV) team. This role focuses on fraud prevention, risk management, compliance operations, investigative projects, abuse detection, and protecting Amazon customers, sellers, and the platform ecosystem from fraud and bad actors.
🛠 Key Responsibilities
- Drive proactive risk identification and fraud prevention initiatives
- Analyze bad actor trends and investigate abuse patterns
- Perform root cause analysis and identify operational gaps
- Create escalation paths and operational risk resolution frameworks
- Develop standardized risk evaluation guidelines and procedures
- Collaborate with stakeholder teams to drive operational improvements
- Leverage SQL and datasets to identify fraud and risk patterns
- Monitor risk tolerance levels across different abuse categories
- Handle escalations and communicate effectively across teams
- Drive execution through workflow optimization and program management
🎓 Eligibility Criteria
- 5+ years of experience in compliance, audit, governance, risk, loss prevention, or related domains required
- Bachelor’s degree or equivalent required
- Experience handling confidential information required
- Strong understanding of fraud detection and risk management preferred
- Experience in program management and process improvement preferred
- Professional auditing or compliance certifications preferred
- Strong SQL and Excel skills preferred
- Ability to work in ambiguous and fast-paced environments required
⭐ Key Skills
- Risk Management
- Fraud Detection
- SQL & Data Analysis
- Compliance & Audit
- Program Management
💰 Benefits
- Opportunity to work on large-scale fraud prevention and trust systems
- Exposure to global compliance and risk management operations
- Hands-on experience with investigative and data-driven projects
- Collaborative and innovation-focused work culture
- Strong long-term growth opportunities within Amazon risk operations
⭐ Why Join Amazon SPIV?
- Help protect millions of Amazon customers and selling partners from fraud
- Work on high-impact trust and integrity initiatives
- Gain expertise in fraud analytics and compliance operations
- Collaborate with global cross-functional risk and investigation teams
- Excellent career growth opportunities in risk, compliance, and trust operations
🧠 Core Skills Required
- Risk Management: Strong understanding of operational and fraud risk mitigation strategies.
- Fraud Investigation: Ability to identify suspicious patterns and investigate bad actor behavior.
- SQL & Analytics: Strong capability to analyze datasets and identify operational risk trends.
- Compliance Knowledge: Understanding of governance, audit, and compliance processes.
- Problem Solving: Ability to handle ambiguity and solve complex operational issues effectively.
- Stakeholder Management: Capability to collaborate with cross-functional business and operational teams.
- Communication Skills: Strong verbal and written communication abilities for escalations and reporting.
- Program Execution: Ability to manage workflows, operational procedures, and process improvements efficiently.
🎤 How to Prepare for the Interview
- Revise concepts related to fraud detection, compliance, governance, and risk management.
- Practice SQL queries, data analysis concepts, and operational reporting techniques.
- Prepare examples of investigations, process improvements, or risk mitigation initiatives.
- Revise Amazon Leadership Principles and behavioral interview questions thoroughly.
- Prepare for analytical and scenario-based fraud investigation discussions.
- Be ready to explain stakeholder management and escalation handling experiences.
- Highlight analytical thinking, ownership mindset, and problem-solving capabilities confidently.
📩 How to Apply
Interested candidates can apply through the official Amazon careers link below.