Risk Intelligence Specialist
3 weeks ago
We are seeking a highly skilled Risk Intelligence Analyst to join our Buyer Risk Prevention (BRP) Organization. This role will involve conducting risk intelligence assessments for existing lines of business, stores, and payment products to help reduce active threats to Amazon.
The ideal candidate will have prior experience in risk intelligence and be able to partner with Risk Managers, Program/Product Managers, and other risk teams across the company to identify key risk indicators and appropriate mitigation to reduce fraud, abuse, and misuse on our platform.
This position supports a global organization and is an exciting opportunity to be part of a dynamic and high-paced environment.
Key Responsibilities:- Perform risk intelligence deep dives and write assessments for existing and new lines of business, stores, and payment methods, surfacing risks and reputational exposure points.
- Assist Sr Risk Managers and Analysts in advising on risk mitigation strategies and controls to prevent fraud, misuse, abuse, and other operational risks that negatively impact our customers.
- Contribute to business reviews to Leadership regarding emerging risks, status of assessments, and control performance.
- Support post-launch reviews to capture new risk scenarios, conducting deep dives on repeat errors to eliminate defects.
- Utilize data and anecdotes to quantify risk impacts to our customers.
- Provide clear and concise written and verbal communication throughout the assessment journey to our diverse stakeholders teams.
- Identify and deliver continuous improvement initiatives for the Risk Intelligence program.
- 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience.
- Bachelor's degree or equivalent.
- Experience handling confidential information.
- 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience.
- Professional auditing qualification, or similar risk or compliance credentials.
- Experience with SQL and Excel.
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