About the job
Amazon is hiring a Risk Manager II for its Selling Partner Identity Verification (SPIV) team in Hyderabad. The role focuses on identifying online fraud, investigating suspicious activity, improving risk controls, and protecting Amazon customers and selling partners from abuse.
You will investigate risk patterns, identify gaps in existing controls, establish procedures for handling escalations, and work with partner teams to resolve complex cases. The position requires at least five years of experience in compliance program management, legal, governance, audit, risk or loss prevention, or an equivalent field.
The SPIV team is part of Amazon’s Selling Partner Trust and Store Integrity organisation. Its work includes detecting bad actors early, investigating abuse patterns, and improving identity verification and risk detection processes.
What You’ll Do
- Identify emerging fraud patterns and develop a proactive approach to finding suspicious accounts and bad actors.
- Investigate gaps in existing risk controls, understand their root causes, and coordinate with relevant teams to resolve them.
- Establish escalation paths, resolution guidelines, risk evaluation standards, and operational procedures.
- Manage priorities, coordinate stakeholders, and create workflows that support consistent execution.
- Handle complex investigations and escalations, communicating decisions and findings clearly to stakeholders at different levels.
- Use SQL to analyse datasets, identify risk patterns, and support program-level risk assessments.
- Define and monitor risk tolerance levels across different types of abuse and accounts.
- Balance immediate risk mitigation with longer-term improvements to investigation processes and risk controls.
What You Need
- At least 5 years of experience in compliance program management, legal, governance, audit, risk or loss prevention, or an equivalent field.
- A bachelor’s degree or equivalent qualification.
- Experience handling confidential information.
Preferred Qualifications
- At least 3 years of experience defining program requirements and using data and metrics to drive improvements.
- A professional auditing qualification or a similar risk or compliance credential.
- Experience using SQL and Microsoft Excel.
Before You Apply
- Highlight relevant experience in risk management, compliance, audit, governance, fraud prevention, or loss prevention.
- Prepare examples of investigations where you identified a control gap, found its root cause, or helped prevent recurring abuse.
- Be ready to explain how you use SQL and data analysis to identify patterns and support risk decisions, if you have that experience.
- Include examples of risk procedures, escalation processes, or program improvements you have implemented or managed.
- Clearly list your degree, relevant professional qualifications, and experience handling confidential information.
Skills
Risk Management, Fraud Prevention, Compliance, Audit, SQL, Microsoft Excel, Data Analysis, Root Cause Analysis, Stakeholder Management, Investigation, Risk Assessment, Process Improvement
Job Details
- Company: Amazon
- Team: Selling Partner Identity Verification (SPIV)
- Job ID: 10514224
- Location: Hyderabad, Telangana, India
- Experience: 5+ years in a relevant field
- Education: Bachelor’s degree or equivalent
- Work mode: Not specified in the posting
- Salary: Not specified
Amazon also lists Bengaluru as a location for this job. Candidates should check the original listing for the available location and application details.
Job Details
Skills
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JobsInHyd does not guarantee hiring outcomes.About Amazon
Amazon is a global technology and commerce company. Its Selling Partner Trust and Store Integrity organisation works to protect customers, brands, vendors, and selling partners from fraud, counterfeit products, and abuse.
Amazon is hiring a Risk Manager II for its Selling Partner Identity Verification (SPIV) team in Hyderabad. The role focuses on identifying online fraud, investigating suspicious activity, improving risk controls, and protecting Amazon customers and selling partners from abuse.
You will investigate risk patterns, identify gaps in existing controls, establish procedures for handling escalations, and work with partner teams to resolve complex cases. The position requires at least five years of experience in compliance program management, legal, governance, audit, risk or loss prevention, or an equivalent field.
The SPIV team is part of Amazon’s Selling Partner Trust and Store Integrity organisation. Its work includes detecting bad actors early, investigating abuse patterns, and improving identity verification and risk detection processes.
What You’ll Do
- Identify emerging fraud patterns and develop a proactive approach to finding suspicious accounts and bad actors.
- Investigate gaps in existing risk controls, understand their root causes, and coordinate with relevant teams to resolve them.
- Establish escalation paths, resolution guidelines, risk evaluation standards, and operational procedures.
- Manage priorities, coordinate stakeholders, and create workflows that support consistent execution.
- Handle complex investigations and escalations, communicating decisions and findings clearly to stakeholders at different levels.
- Use SQL to analyse datasets, identify risk patterns, and support program-level risk assessments.
- Define and monitor risk tolerance levels across different types of abuse and accounts.
- Balance immediate risk mitigation with longer-term improvements to investigation processes and risk controls.
What You Need
- At least 5 years of experience in compliance program management, legal, governance, audit, risk or loss prevention, or an equivalent field.
- A bachelor’s degree or equivalent qualification.
- Experience handling confidential information.
Preferred Qualifications
- At least 3 years of experience defining program requirements and using data and metrics to drive improvements.
- A professional auditing qualification or a similar risk or compliance credential.
- Experience using SQL and Microsoft Excel.
Before You Apply
- Highlight relevant experience in risk management, compliance, audit, governance, fraud prevention, or loss prevention.
- Prepare examples of investigations where you identified a control gap, found its root cause, or helped prevent recurring abuse.
- Be ready to explain how you use SQL and data analysis to identify patterns and support risk decisions, if you have that experience.
- Include examples of risk procedures, escalation processes, or program improvements you have implemented or managed.
- Clearly list your degree, relevant professional qualifications, and experience handling confidential information.
Skills
Risk Management, Fraud Prevention, Compliance, Audit, SQL, Microsoft Excel, Data Analysis, Root Cause Analysis, Stakeholder Management, Investigation, Risk Assessment, Process Improvement
Job Details
- Company: Amazon
- Team: Selling Partner Identity Verification (SPIV)
- Job ID: 10514224
- Location: Hyderabad, Telangana, India
- Experience: 5+ years in a relevant field
- Education: Bachelor’s degree or equivalent
- Work mode: Not specified in the posting
- Salary: Not specified
Amazon also lists Bengaluru as a location for this job. Candidates should check the original listing for the available location and application details.