Risk Specialist I, Financial Fraud

At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. Amazon is one of the most recognizable brand names in the world and we distribute millions of products each year to our loyal customers. The Financial Fraud designs, risk models and operational processes that minimize risk and maximize trust in Amazon.com are looking for a Risk Manager with analytical and investigative skills and a passion for protecting our Customers from abusive actors and unfair business practices. This role involves interacting with several systems and using large data sets to identify patterns of risks, performing comprehensive investigations of potential abuse, writing reports to describe the results of the investigations, suggesting corrective actions, presenting reports to multiple stakeholders, and driving the implementation of corrective actions.

Basic Qualifications

• - Experience in fraud/risk investigations
• - Knowledge of and proficiency in Excel and SQL
• - Experience with advanced use of SQL for data mining and business intelligence, or experience in financial modeling, P&L management or analysis
• - Experience that includes strong analytical skills, attention to detail, and effective communication abilities

Preferred Qualifications

• - Experience in seller investigations
• 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 https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.