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 prospect 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 collaborati

📌 Risk Specialist I, Relay Product Excellence (Bengaluru)
🏢 Amazon
📍 Bengaluru