Risk Manager II, Selling Partner Identity Verification (SPIV)

- Builds a risk mining culture and continuously challenges the status quo while emphasizing on proactive identification of bad actors - Deep dive gap root causes and learn the mechanics, partner teams, and requirements. - Create escalation paths and resolution guidelines - Establish standardized risk evaluation guidelines and operational procedures - Drives execution through priority management, stakeholder collaboration, and establishing effective workflows while maintaining focus on both short-term solutions and long-term vision - Handles escalations and communicates effectively across all levels, both verbal and in written - Manages complex problems, handles ambiguity effectively - Leverage SQL to analyze datasets, identify risk patterns, and inform program-level assessments - Define and monitor risk tolerance levels across different abuse types and accounts. BASIC QUALIFICATIONS - 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information PREFERRED QUALIFICATIONS - 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel

Amazon is a global technology company operating in e-commerce, cloud computing (AWS), digital streaming, advertising and artificial intelligence. Its India operations span development centres in Bengaluru, Hyderabad, Chennai, Pune, Gurugram and Mumbai, covering retail technology, AWS infrastructure, Alexa, advertising, payments and supply-chain systems.