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Global Risk and Compliance Specialist, Special Projects and Investigations
2 months ago
We are seeking an experienced External Enforcement Specialist to join our Special Projects and Investigations team at Amazon. As a key member of our team, you will be responsible for conducting in-depth investigations and analyses to identify and prevent abuse for our customers, sellers, and brand owners worldwide.
Key Responsibilities- Conduct risk analyses using complex data sets and use data and/or technical skills to understand complex abuse and fraud schemes
- Partner with cross-functional teams to assess abuse and fraud and develop effective solutions
- Write comprehensive reports and documents to communicate findings and recommendations to stakeholders
- Own partnerships with legal stakeholders to define strategy and drive enforcement actions
- Collaborate with global stakeholders to drive real-world impact and disrupt ecosystems
- 5+ years of experience conducting intelligence, counter-intelligence, risk/law enforcement investigations and/or analysis, or other roles in the security industry
- Proficient with deriving insights from big data using SQL
- High level of integrity and discretion to handle confidential information
- Experience in producing effective documents to stakeholders on investigative findings
- Demonstrated problem-solving skills with a natural tendency to use data in decision-making and prioritization
- Demonstrated analytical and quantitative skills using hard data and metrics to back up assumptions and develop business cases
- Experience using data and metrics to drive improvements
- Experience defining requirements, facilitating progress and identifying blockers
- Experience implementing repeatable processes and driving automation or standardization
- Bachelors Degree or Equivalent Experience in a related discipline/field
- Ability to work independently and demonstrate sound judgment in ambiguous situations
- Experience collaborating across varied stakeholders and navigating differing objectives while maintaining a focus on important tasks and preserving our customer trust
- Experience managing, analyzing and communicating results to senior management
- Experience working with global stakeholders
- Experience working in e-commerce organizations
- Excellent written and verbal communication skills to communicate security and business risk to a broad range of technical and non-technical audiences
