Amazon

Risk Manager, Selling Partner Identity Verification (SPIV)

Amazon • $82K — $129K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • 5+ years in compliance program management or equivalent experience
  • Bachelor's degree or equivalent
  • Proficient in SQL and Excel
  • Ability to solve complex problems using data
  • Strong communication skills for technical knowledge transfer

Responsibilities

  • Conduct risk analyses using complex data sets
  • Own complex risk mitigation initiatives with high-level judgment
  • Identify and recommend solutions for gaps in policies
  • Discover ways to scale risk signals using technical skills
  • Break down problems and prioritize tasks effectively
  • Conduct deep dives to derive insights on abuse risks
  • Convey detailed technical knowledge to diverse teams

Benefits

  • Medical, dental, vision, and prescription health insurance
  • 401(k) matching
  • Paid time off and parental leave
  • Flexible Spending Accounts and adoption reimbursement
  • Mental health support and employee assistance programs
Full Job Description
The Selling Partner Identity Verification (SPIV) team is looking for a motivated, data savvy risk manager to act as a force multiplier supporting our team's mitigation and prevention of fraud and abuse. This position will manage a portfolio of Gap prevention projects aimed at making it harder for bad actors to operate on our stores as well as internal team mechanisms. You will interact with partner teams and stakeholders in operations, product, risk, tech, and science roles in order to execute against your projects. An ideal candidate is highly flexible, a strong communicator, and demonstrates significant bias for action, and loves diving deep.

Key job responsibilities

1. Complete risk analyses using complex data sets (SQL, Python, R etc.).

2. Use high-level judgment to own our most complex risk mitigation and prevention initiatives.

3. Identify gaps and risks in Amazon's current mechanisms and policies and recommend solutions to product/policy owning teams.

4. Use data and/or technical skills to discover new ways to scale risk signals resulting in the identification of abuse risk.

5. Break problems into manageable pieces, meticulously prioritizing, and delivering results in an ambiguous and constantly changing environment.

6. Conduct large scale deep dives to derive insights about abuse, identifying gaps and risk in Amazon's current mechanisms, systems, and policies.

7. Discover solutions and convey detailed technical knowledge (verbally, in writing, and via diagram) to engineering, legal, and program/product management teams

A day in the life

Propose and gain alignment on mitigation and prevention plan with partner team stakeholders.

Launch, monitor and communicate with stakeholders about the progress of current mitigation and prevention.

Influence stakeholders to adopt, integrate, or fix gaps in order to allow sunsetting of existing mitigations.

Monitor reporting of established mechanisms and evaluate for effectiveness.

Inspect metrics and anecdotes to find false positives and false negatives, then develop improvements to address misses.

Listen, learn, engage, communicate, execute, analyze, and influence.

BASIC QUALIFICATIONS

- 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience

- Bachelor's degree or equivalent

- Experience with SQL and Excel

PREFERRED QUALIFICATIONS

- 3+ years of program or project management experience

The base salary range for this position is listed below. Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final compensation will be determined based on factors including experience, qualifications, and location. Amazon also offers comprehensive benefits including health insurance (medical, dental, vision, prescription, Basic Life & AD&D insurance and option for Supplemental life plans, EAP, Mental Health Support, Medical Advice Line, Flexible Spending Accounts, Adoption and Surrogacy Reimbursement coverage), 401(k) matching, paid time off, and parental leave. Learn more about our benefits at https://amazon.jobs/en/benefits.

USA, AZ, Tempe - 74,200.00 - 129,800.00 USD annually

USA, WA, Seattle - 82,700.00 - 129,800.00 USD annually

About Amazon

Audible is a provider of spoken audio information and entertainment , on the Internet. They provide premium spoken audio content, such as audio versions of books and newspapers and radio programs, that is delivered over the Internet and played back on personal computers and hand-held electronic devices. The Audible service allows consumers to purchase and download their content from their Website, store it in digital files and play it back on personal computers and electronic devices. More than 15,000 hours of audio content are available on their Web site, including audio versions of books, periodicals and radio programs. Several manufacturers have agreed to support and promote the playback of their content on their hand-held audio-enabled electronic devices.

Amazon Careers

Joining Amazon presents an unparalleled opportunity to become part of a vibrant team pushing the boundaries of innovation and growth in the global marketplace. As a leader in e-commerce, technology, and logistics, Amazon offers a variety of job opportunities that cater to a range of skills and professional interests. Work You’ll Do At Amazon, every day is an opportunity to collaborate with the brightest minds in technology and business to redefine what’s possible. Whether you’re interested in software development, marketing, human resources, or customer service, Amazon has a position waiting for you. Transform the way the world shops and innovates with our diverse and inclusive team. Amazon is not just a company; it’s a community where you can drive real change and contribute to projects impacting millions globally. Lead with Innovation and Leadership Amazon is the perfect place to enhance your leadership and innovation skills. Our culture encourages pushing the envelope and imagining the unimaginable. Here, you will lead projects that challenge the status quo and define new industry standards. Work with a team that values diversity and is committed to creating an inclusive environment. Our leadership is focused on harnessing the collective power of unique perspectives to foster growth and innovation. Explore Amazon’s Employment Benefits Amazon’s commitment to its employees extends beyond just career growth. We offer competitive benefits, including health care, parental leave, and diversity training, ensuring that our team not only excels professionally but also enjoys well-being and security. Internship and Networking Opportunities Start your career with an Amazon internship and gain hands-on experience that matters. Our internships provide a gateway to full-time employment and an opportunity to network with professionals across various sectors of the company. Future-Proof Your Career With Amazon, your career path is filled with numerous opportunities for advancement. Our learning and development programs are designed to nurture your professional growth and keep you at the forefront of industry trends. Stay Connected Join Our Team Discover the job opportunities at Amazon that match your skills and interests. We are constantly on the lookout for passionate, curious, and innovative team players ready to make a difference. Keep Up to Date Stay ahead with career tips, insider perspectives, and industry-leading insights you can put to use today—all from the people who work here. Job Alert Emails Customize your subscription to receive job alerts, the latest news, and insider tips tailored to your preferences. Explore the exciting and rewarding career opportunities that await at Amazon. Amazon is more than just a company—it’s a platform for building a promising future. Whether you’re starting or looking to advance your career, Amazon offers the resources, support, and network you need to succeed. Join us, and be a part of our continuing mission to be Earth's most customer-centric company.
Learn more about Amazon
Size
1,608 employees
Market Cap
$832.6 billion
Industry
Net Income
$21.3 billion
Founded
1994
5 Year Trend
+28.1%
Revenue
$386 billion
NASDAQ

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