Risk Specialist I, Spiv

Amazon

Ts, IN, United States
**
Fraud investigations
Tax fraud schemes
Identity fraud detection
** Amazon is seeking a Risk Specialist I for its Seller Lifecycle Management team, focusing on preventing and disrupting sophisticated tax fraud schemes within its marketplace. The role involves conducting fraud investigations, analyzing patterns for prevention, and collaborating with cross-functional teams to enhance risk intelligence. **

Job Summary

  • The SLM team is seeking an exceptional Risk Specialist to focus on identifying and disrupting sophisticated tax fraud schemes across Amazon's marketplace.
  • Own end-to-end fraud investigations from initial detection through enforcement action, with explicit focus on extracting generalizable patterns that can be automated.
  • Lead incident response for high-impact fraud events or escalations, coordinating cross-functional teams to contain exposure and rapidly deploy preventive measures.

Matching Summary

Match Score: 75

** Amazon is seeking a Risk Specialist I for its Seller Lifecycle Management team, focusing on preventing and disrupting sophisticated tax fraud schemes within its marketplace. The role involves conducting fraud investigations, analyzing patterns for prevention, and collaborating with cross-functional teams to enhance risk intelligence. **

Skills & Requirements

Must-have

  • fraud investigations
  • tax fraud schemes
  • identity fraud detection
  • risk intelligence
  • incident response
  • cross-functional teams

Nice-to-have

  • proactive risk intelligence
  • product innovation
  • process improvements
  • continuous improvement culture

Key Requirements

  • Experience with tax fraud schemes
  • Experience with identity fraud detection
  • Experience with fraud investigations

Work Rights

Not specified

Tailored Resume

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