Risk Specialist I, FIRE P, SPIV Other Operations-Var

Description
Fraud Identification Remediation and Enforcement (FIRE) team sits within the Seller Lifecycle Management (SLM) org which is a part of broader Selling Partner Identity Verification (SPIV) org. The team investigates seller accounts to understand the identity operating the account and we take necessary actions when we find that the identity is risky and can cause negative downstream customer and/or financial impact to Amazon. We are looking for Risk Specialist to identify bad actors operating with risky identity and generate insights to help CTPS understand where bad actors are prioritizing their efforts.

Key job responsibilities
Our ideal candidate should have an experience in bad actor investigations , risk mining, identifying new patterns across seller lifecycle, authenticating the fraudulent documents, have SQL knowledge for risk mining activities and work with data science / analytics team to create heuristic risk models and consistently feed the leanings.<...