Riskified jobs

Operations Risk Manager (Backbook Integrations) Remote UK

Risk Manager, North America Risk and Compliance Sao Paulo, Sao Paulo, BRA Are you ready to bring your risk and regulatory compliance expertise to Amazon's dynamic environment? We're seeking a hands-on, innovative, and results-driven Risk Manager with proven experience in regulated entities. In this role within the 2nd Line North America Risk and Compliance Office, you'll play a pivotal role in designing, executing, and monitoring our Risk program across legal entities throughout the United States and Canada. The Risk Manager will drive risk appetite statements, key risk indicators, AML/CFT and sanctions evasion risk assessments, issue management across compliance, operational and financial crime risks, new product launches assessments, escalation, and mitigation strategies across a diverse group of partners and risk disciplines. The role is vital to ensure we comply with North America's legal and compliance requirements. You will have the chance to join a team that partners across businesses in North America and to shape the future of Amazon's evolving risk and compliance programs. We value ownership, insight, intellectual flexibility, and sound business judgment. Key job responsibilities Risk Appetite Framework - Develop and maintain risk appetite statements for compliance, operational, and financial crime risks across North American legal entities, ensuring alignment with enterprise risk tolerance and regulatory requirements - Facilitate quarterly risk appetite reviews with senior leadership and business stakeholders to assess adherence and recommend adjustments Risk Monitoring & Reporting - Establish and monitor Key Risk Indicators (KRIs) across compliance, operational, and financial crime domains, defining thresholds, escalation triggers, and reporting

Risk Manager, Regulatory Intelligence Safety and Compliance (RISC) Sao Paulo, Sao Paulo, BRA Do you enjoy analyzing complex problems and developing practical solutions? Are you looking to expand your impact on customer safety and compliance? Are you ready for a new challenge where you can apply your analytical skills to protect customers? If so, we are looking for talented people like you to join our Regulatory, Intelligence, Safety and compliance (RISC) solution delivery team. The RISC team charter is to protect Amazon customers from products that are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies. In this role, you will work closely with legal, business teams, selling partner experience and support teams, operational excellence, product, BI and data science/engineering teams to deliver high-impact end-to-end safety and compliance solutions. Think of this role as a non-technical "solution architect" where you will be given autonomy to develop strategies and build effective controls to ensure product safety and compliance worldwide. The Risk Manager drives the development and implementation of tools and programs that advance the store's global safety and compliance efforts. This role requires influencing cross-functional stakeholders, supporting strategic projects with legal and business partners, and contributing to team initiatives while ensuring compliance with Amazon quality standards. The Risk Manager will support the development of daily, weekly, and monthly metrics and is expected to meet safety and regulatory compliance program expectations. Key job responsibilities Conducting risk assessments for current functions and operational processes, documenting existing processes and reviewing standard operating procedures

Risk Mining Analyst II, Account Integrity San Jose, San Jose, CRI Amazon's Account Integrity team (AIT) within the Customer Partner Trust organization is looking for a passionate, results-oriented Risk Mining Analyst (similar to business analyst) to leverage data, detect anomalies and prevent bad actors for harming our genuine customers. The incumbent will lead one of the core verticals of Risk Mining with AIT. The AIT team owns designing and building high performance software systems using machine learning that identify and prevent fraudulent activity and maintain high trust levels with our customers. Fraud and abuse prevention is a real-money game where our software and analytics teams strive to outsmart those who attempt to defraud Amazon and our customers. As a Business Analyst for Risk Mining in the Account Integrity group, you will be responsible for analyzing large data sets in partnership with product managers, scientists, and engineers, drive root cause analysis of ever changing bad actor behaviours and deploy rules that will prevent bad actors from gaining access to Amazon's platform. Note: The standard number of days for the role is 5 but will be required to work on either Tue- Sat or Sun - Fri with Sat or Sun as a fixed working day (with a week off on a standard work day).This is to provide round the clock coverage across Risk Mining. Key job responsibilities - Create, maintain, and improve data sets, pipelines and reporting to track and manage important KPIs and goals in the Account Integrity space -

Risk Mining Analyst II, Account Integrity San Jose, San Jose, CRI Amazon's Account Integrity team (AIT) within the Buyer Risk Prevention (BRP) organization is looking for a passionate, results-oriented Risk Mining Analyst (similar to business analyst) to leverage data, detect anomalies and prevent bad actors for harming our genuine customers. The incumbent will lead one of the core verticals of Risk Mining with AIT. The AIT team owns designing and building high performance software systems using machine learning that identify and prevent fraudulent activity and maintain high trust levels with our customers. Fraud and abuse prevention is a real-money game where our software and analytics teams strive to outsmart those who attempt to defraud Amazon and our customers. As a Business Analyst for Risk Mining in the Account Integrity group, you will be responsible for analyzing large data sets in partnership with product managers, scientists, and engineers, drive root cause analysis of ever changing bad actor behaviors and deploy rules that will prevent bad actors from gaining access to Amazon's platform. Key job responsibilities - Create, maintain, and improve data sets, pipelines and reporting to track and manage important KPIs and goals in the Account Integrity space - Analyze complex customer trends to identify patterns, develop attritbutes that clearly articulate those pattern and incorporate those attributes into static rules for automated deployment in our account creation pipeline. - Operate as an on-call during rotation weeks to respond to high severity events impacting Amazon - Apply your expertise in quantitative analysis,

Risk Analyst, Account Integrity Bengaluru, Karnataka, IND Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst (similar to Business Analyst) to leverage data, detect anomalies and prevent bad actors for harming our genuine customers. The incumbent will lead one of the core verticals of Risk Mining with AIT. The AIT team owns designing and building high performance software systems using machine learning that identify and prevent fraudulent activity and maintain high trust levels with our customers. Fraud and abuse prevention is a real-money game where our software and analytics teams strive to outsmart those who attempt to defraud Amazon and our customers. As a Risk Analyst for Risk Mining Team in the Account Integrity group, you will be responsible for analyzing large data sets in partnership with product managers, scientists, and engineers, drive root cause analysis of ever changing bad actor behaviors and deploy rules that will prevent bad actors from gaining access to Amazon's platform. Key job responsibilities - Maintain, and improve data sets, pipelines and reporting to track and manage important KPIs and goals in the Account Integrity space - Analyze customer trends to identify patterns, develop attributes that clearly articulate those pattern and incorporate those attributes into static rules for automated deployment in our account creation pipeline. - Apply your expertise in quantitative analysis, data visualization and data-mining to design alarm systems, derive actionable insights and guide product strategy for stakeholders and leadership - Support the the

Senior Risk Manager, Finance Operations Risk Intelligence, Finance Operations Risk, Governance, & Experience Seattle, Washington, USA Amazon seeks a Senior Risk Manager within Finance Operations Risk Intelligence (FORGE). The Finance Operations organization manages corporate procurement, vendor payables and payments, employee payroll, customer receivables, and real estate & facilities. It is a global organization that supports multiple Amazon businesses and subsidiaries. FORGE provides controllership across Finance Operations with a mission to identify risks, protect assets, design to-be controls, and as appropriate assist process owners with risk mitigation or remediation. In this role, you will plan, scope, and execute a broad range of inspections of Finance Operations controls and processes to drive a continuous controllership culture. Responsibilities will also include preparation of findings and engagement with stakeholders to complete action items. Your subject matter expertise is critical to develop strong working knowledge of Finance Operations processes, current initiatives, and organizational changes impacting financial and other processes. Additionally, you may also participate in ad hoc assignments as needed. Your focus will be on the Global Real Estate & Facilities organization, which includes Amazon Corporate Security. This role requires strong leadership skills to influence others and/or self-serve in order to achieve critical inspection objectives. You will be expected to identify risks in our processes and work with the appropriate owners to mitigate risks. FORGE is looking for someone who can dive deep to understand Amazon's disparate and complex processes and related applications, can work through ambiguity, and can deliver results. Basic Qualifications: - 6+

Analytics Manager, Full Stack (Credit Risk) Remote US

Risk Manager, Selling Partner Services Tempe, Arizona, USA We are seeking a data-driven Risk Manager who can break down and solve complex problems. This position requires strategic thinking, data skills, and investigative abilities to detect and prevent fraud and abuse. The ideal candidate is flexible, communicates well, demonstrates bias for action, and learns quickly. We protect systems, prevent fraud and abuse, pursue bad actors, and solve complex problems. Selling Partner Trust and Store Integrity (TSI) creates a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors, and Amazon from fraud, counterfeit, and abuse. The Special Projects and Investigations (SPI) team within TSI protects Amazon customers and stores by applying systems thinking to understand how networks of users interact with multiple services. We target large-scale ecosystems that pose store-level risks and mitigate those ecosystems through internal and external means. Our growth requires highly skilled candidates who move fast, have an entrepreneurial spirit to create new solutions, demonstrate tenacity to get things done, thrive in ambiguity and change, and can break down and solve complex problems. Key job responsibilities - Investigate risk and analyze large datasets to identify anomalies and trends that can be used to identify abuse at scale. - Deliver results in highly ambiguous and fast-moving environment - Use high-level judgment to own complex investigations and enforcement decisions driven through data. - Write deep dive documents summarizing investigations and proposing solutions - Foster collaboration across different departments to deliver comprehensive solutions - Support teams in

Risk Analyst, Buyer Risk Prevention, Payment Risk Mining Hyderabad, Telangana, IND Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest place to transact online. BRP safeguards every financial transaction across all Amazon sites, while striving to ensure that these efforts are transparent to our legitimate customers. As such, BRP designs and builds the software systems, risk models and operational processes that minimize risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing terabytes of data to identify specific instances of risk, broader risk trends and points of customer friction. You will develop scalable solutions for fraud prevention. In addition, you will be responsible for building a robust set of operational and business metrics and will utilize metrics to determine improvement opportunities. Key job responsibilities Perform complex data analysis to proactively generate actionable insights Own the design, development, and maintenance of ongoing metrics, reports, analyses, dashboards, etc. within SQL and other BI tools Design and implement various visual dashboards in order to make insights available to team members, stakeholders and our customers Support cross-functional teams on the day-to-day

Risk Specialist I, SPIV Hyderabad, Telangana, IND Overview: The Seller Lifecycle Management (SLM) team within Selling Partner Identity Verification (SPIV) focuses on knowing who we're doing business with at every stage of the selling lifecycle, from registering to sell in Amazon's store through any significant changes that impact selling accounts. The Program Manager will be responsible for ensuring that every selling account is operated by a verified and authenticated identity at every stage of the selling lifecycle. They are responsible for independently executing the overall program strategy across four major verticals in the organization: 1) strengthening identity change detection and preventing identity fraud 2) periodic re-verification of selling accounts across the lifecycle 3) applying selling account capability restrictions on bad actors 4) Driving process improvements on how we detect sellers Key job responsibilities The SLM team is seeking an exceptional Risk Specialist to focus on identifying and disrupting sophisticated tax fraud schemes across Amazon's marketplace. This role sits at the critical intersection of tax compliance, fraudulent identity detection, and product innovation, with direct visibility to senior leadership as we transform Amazon's approach from reactive compliance to proactive risk intelligence. Own end-to-end fraud investigations from initial detection through enforcement action, with explicit focus on extracting generalizable patterns that can be automated Analyze every investigation through the lens of "how do we prevent this at scale?"-identifying the technical controls, data signals, and model features that would have caught this earlier Prepare detailed investigation reports that include both case-specific findings and broader pattern

Credit Risk Underwriter King of Prussia, Pennsylvania posted: Posted 2 Days Ago

Financial Risk Manager, Vendor Investigations & Transaction Accuracy, EXPERT Anomaly Review Heredia, Heredia, CRI Amazon is seeking a data-driven Risk Specialist to support the Financial Waste team in Accounts Payable. We are looking for a strong team player that will take ownership and drive change in a dynamic global business environment using data analytic techniques that allow leaders to organize and review large amounts of data quickly. This individual will ensure Amazon's Finance Operations processes stay ahead of risks in the vendor payments area, including internal control effectiveness, erroneous payment detection and prevention, and vendor risk analysis through a culture of continuous inspection of processes, systems, and key business initiatives. This individual must be eager to dive deep into processes and have a proven record of delivering process efficiency results. The preferred candidate will have advanced data analysis and auditing skills, problem solving skills, systems and process knowledge, and customer service passion. Key job responsibilities · Carry out the vision and mission of the Financial Waste team to prevent, detect, and investigate issues of erroneous payments to vendors using transactional data · Review large amounts of payment data from multiple Amazon invoicing, payment and procurement systems to determine if payments are erroneous · Execute audits, deep dives, and special projects in a timely manner while communicating recommendations and findings to management and other stakeholders · Maintain the productivity target set · Support other team members, including other Finance Operations teams, on any activities assigned to the team as a whole

Credit Risk Analyst Madrid, Spain posted: Posted 30+ Days Ago

Payments Risk & Exception Analyst I 2 Locations posted: Posted Today

Associate, Third Party Risk Management Greece-Thessaloniki Chortiatis posted: Posted 7 Days Ago

Credit Risk Review Examiner 4 Locations posted: Posted 30+ Days Ago

ServiceNow Risk Engineer 5 Locations posted: Posted Today

Data Risk Oversight Senior Specialist 3 Locations posted: Posted 3 Days Ago

Enterprise Compliance and Operational Risk Analyst 3 Locations posted: Posted Yesterday

Risk Manager 2 Locations posted: Posted 24 Days Ago

Credit Risk Manager I 2 Locations posted: Posted 15 Days Ago

Software Development II, Customer and Partner Trust Risk Systems Bengaluru, Karnataka, IND Amazon.com's Risk Management Team has a worldwide reputation as the #1 in eCommerce Fraud Prevention. Trust and Safety of our customers comes first. We thrive on maintaining the highest bar of customer experience while we maintain those tenets. Do you want to join a team that works on internet scale systems, uses cloud computing services, leverages State of The Art technologies and Gen AI tools? The Core Services team owns the charter of evaluating bad actor risk of all kinds (Buyer, Seller, Brand, Vendor) across entities such as Orders, Returns, Sign-ins, Listings and any event that will be useful to evaluate risky behavior. We build self-service capabilities to experiment and launch new use cases while making it easy to on-board and manage existing ones all over the world. We are the gate keepers of customer trust by preventing bad actors from doing damage to good customers or scamming Amazon. The problems we solve will challenge the best in terms of scale (100s of billion evaluations) and latency (think milliseconds) while operating at the lowest cost As the Software Development Engineer, you will design, enhance and maintain mission critical systems leveraging best of breed technologies with AI first mindset. Successful candidates will be strong leaders who have a hunger to learn, are righteous owners, demonstrate superior deep dive and problem-solving skills, communicate clearly, and have a consistent track record of delivery. Key job responsibilities 1. Work on systems protecting

Senior Enterprise Data Risk Oversight Manager 3 Locations posted: Posted 10 Days Ago