pAmazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American fulfillment centers and our associated fulfillment network. This is an exciting opportunity to join a new team in a huge growth area for Amazon. /p pAmazon is looking for a Risk Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the Risk Specialist will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term, systemic solutions for a world-class customer experience. In this role, the Risk Specialist will be responsible for a wide range of duties related to identity verification. /p h3Key job responsibilities /h3 ul liUnderstanding of related accounts identification /li liProvide data analysis conduct investigations /li liPull data from numerous databases (using Excel, SQL and/or other database) and to perform ad hoc reporting and analysis as needed /li liTake appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends /li liIdentify and eliminate root causes of defects in order to drive efficiency in Amazon’s transportation operations /li liUnderstand the business impact of the trends and make decisions that make sense based on available data /li liKnowledge to systematically escal... /li liWork within various time constraints to meet critical business needs, while measuring and identifying activities performed /li liWritten and verbal communication experience, as you will be required to create a narrative outlining your weekly findings and the variances to goals,



and present these finding in a review forum /li liParticipate in ad-hoc projects and assignments as necessary /li liPartner with cross functional teams across Amazon for collaboration on fraud risks and investigations /li liApply risk management best practices to mitigate issues, identify operational inefficiencies and improve processes /li /ul h3A day in the life /h3 ul liDefine SOPs, document new methods of abuse/frauds, and partner with stakeholder teams to drive gaps to closure /li liConstantly monitor metrics to identify deviations, and spot emerging frauds/ MOs that are adopted by bad actors /li liDrive program/ process goals independently with minimal to no intervention from leadership /li liPartner with multiple fraud/abuse teams to learn and implement industry wide best practices and other identity verification mechanisms /li /ul h3Basic Qualifications /h3 ul li2+ years of logistics operations experience /li li3+ years of identity verification/fraud detection process experience /li liBachelor's degree or equivalent /li liKnowledge of and proficiency in Excel and SQL /li /ul h3Preferred Qualifications /h3 ul liExperience working with data warehousing, data quality /li liExperience using data to drive root cause elimination and process improvement /li liExperience using data and trends to articulate business needs or equivalent /li /ul pOur 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 contact your Recruiting Partner. /p pAmazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. Veterans, military spouses, and people with disabilities are encouraged to apply. /p #J-18808-Ljbffr

📌 Risk Specialist I, Relay Product Excellence (Asti)
🏢 Amazon
📍 Asti