Risk Specialist I, Relay Product Excellence
Amazon· Investigation & Loss Prevention
About this role
Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American fulfillment centers and our associated fulfillment network. This is an exciting opportunity to join a new team in a huge growth area for Amazon.
Amazon is looking for a Risk Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the Risk Specialist will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term, systemic solutions for a world-class customer experience. In this role, the Risk Specialist will be responsible for a wide range of duties related to identity verification.
Key job responsibilities
- Understanding of related accounts identification
- Provide data analysis & conduct investigations
- Pull data from numerous databases (using Excel, SQL and/or other database) and to perform ad hoc reporting and analysis as needed
- Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends
- Identify and eliminate root causes of defects in order to drive efficiency in Amazon’s transportation operations
- Understand the business impact of the trends and make decisions that make sense based on available data
- Knowledge to systematically escalate problems or variance in the information and data to the relevant owners and teams
- Work within various time constraints to meet critical business needs, while measuring and identifying activities performed
- Written and verbal communication experience, as you will be required to create a narrative outlining your weekly findings and the variances to goals, and present these finding in a review forum
- Participate in ad-hoc projects and assignments as necessary
- Partner with cross functional teams across Amazon for collaboration on fraud risks and investigations
- Apply risk management best practices to mitigate issues, identify operational inefficiencies and improve processes
A day in the life
- Define SOPs, document new methods of abuse/frauds, and partner with stakeholder teams to drive gaps to closure
- Constantly monitor metrics to identify deviations, and spot emerging frauds/ MOs that are adopted by bad actors
- Drive program/ process goals independently with minimal to no intervention from leadership
- Partner with multiple fraud/abuse teams to learn and implement industry wide best practices and other identity verification mechanisms
Amazon is looking for a Risk Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the Risk Specialist will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term, systemic solutions for a world-class customer experience. In this role, the Risk Specialist will be responsible for a wide range of duties related to identity verification.
Key job responsibilities
- Understanding of related accounts identification
- Provide data analysis & conduct investigations
- Pull data from numerous databases (using Excel, SQL and/or other database) and to perform ad hoc reporting and analysis as needed
- Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends
- Identify and eliminate root causes of defects in order to drive efficiency in Amazon’s transportation operations
- Understand the business impact of the trends and make decisions that make sense based on available data
- Knowledge to systematically escalate problems or variance in the information and data to the relevant owners and teams
- Work within various time constraints to meet critical business needs, while measuring and identifying activities performed
- Written and verbal communication experience, as you will be required to create a narrative outlining your weekly findings and the variances to goals, and present these finding in a review forum
- Participate in ad-hoc projects and assignments as necessary
- Partner with cross functional teams across Amazon for collaboration on fraud risks and investigations
- Apply risk management best practices to mitigate issues, identify operational inefficiencies and improve processes
A day in the life
- Define SOPs, document new methods of abuse/frauds, and partner with stakeholder teams to drive gaps to closure
- Constantly monitor metrics to identify deviations, and spot emerging frauds/ MOs that are adopted by bad actors
- Drive program/ process goals independently with minimal to no intervention from leadership
- Partner with multiple fraud/abuse teams to learn and implement industry wide best practices and other identity verification mechanisms
Basic qualifications
- Graduate
Preferred qualifications
- Risk Experience
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.
Frequently Asked Questions
Is the salary disclosed for the Risk Specialist I, Relay Product Excellence position at Amazon?
The salary for this Risk Specialist I, Relay Product Excellence role at Amazon is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Risk Specialist I, Relay Product Excellence position at Amazon located?
This Risk Specialist I, Relay Product Excellence role at Amazon is based in Bengaluru, Karnataka, IND. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Risk Specialist I, Relay Product Excellence role at Amazon full-time or part-time?
This is listed as a full time position. It is posted as a Risk Specialist I, Relay Product Excellence role in the Investigation & Loss Prevention department at Amazon.
Which team or department does the Risk Specialist I, Relay Product Excellence at Amazon belong to?
This Risk Specialist I, Relay Product Excellence position is part of the Investigation & Loss Prevention department at Amazon. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Risk Specialist I, Relay Product Excellence position at Amazon?
Click the "Apply Now" button on this page. You will be redirected to Amazon's official application portal hosted on amazonjobs where you can submit your application directly.
When was the Risk Specialist I, Relay Product Excellence job at Amazon posted?
This Risk Specialist I, Relay Product Excellence position at Amazon was posted on Sep 24, 2026. Apply as soon as possible — early applications are often reviewed first.
Risk Specialist I, Relay Product Excellence
Amazon
You'll be redirected to Amazon's official application page on amazonjobs.