Business Analyst - Risk

Amazons Selling Partner Identity Verification (SPIV) team works to ensure that bad actors cannot profit from using our services to abuse Customers Selling Partners or our Store.
In-Person Investigation (IPI) process that provides partner teams the flexibility to verify customer information for multiple use cases and action types and vends ground truth data to 1) train risk models that detect identity and payment instrument abuse 2) provide legally defensible evidence to deny disbursement to bad actors and support arbitration 3) detect bad actors exploiting dormancy and 4) support SPS teams in escalations and deep dives. Our mission is to remove bad actors who come to our store with the intent to abuse our customers and violate our policies by obfuscating their identities to enable them to evade our registration and relations safeguards. We execute this through In-Person Investigations (IPI) and we believe in holistic review of accounts which includes registration exploits listings abuse counterfeit product review abuse fraudulent MOs relations ownership transfer drop shipping external identity verification tools. We are looking for a strong group of people specializing in video verification supply chain document investigations and risk management.
Performs investigation through calling (video verification) and appeals process based on high judgement to identify bad actors in Fulfillment Centre. Risk mitigation by continuously giving process improvement enforcement review risk mining queueing improvement etc. Creates updates learning modules and support the program in driving improvements to ensure the best customer experience.
Communicates to business leaders on pre-defined guidelines with data and resolves issues with limited guidance.
Work in sync with Program Managers Risk Managers/Business Analyst and create mechanisms strategies to achieve the program goals.
Adheres to set targets on productivity and quality.
Manages escalations on routine and predefined tasks with minimal supervision.
Learns new tools / SOPs / processes with minimal supervision.

• Graduate of a Bachelors degree.
• Should have a minimum of 12 months tenure as an L4 IC in Risk Investigations team.
• Willingness to work in rotational shifts
• Fluency in Spanish and English language (reading listening speaking and writing) with an ability to compose grammatically correct concise and accurate written responses
• Leverages team knowledge across several specialty areas to help resolve recurring seller issues
• Experience in conducting In-person Verification/RA/AP/PQ investigations is an advantage.
• Experience working in relevant industries such as seller experience Investigations Risk management etc.
• Proficiency in DE/FR/IT/Hindi/ Arabic/Turkish is advantageous.
• Knowledge of Microsoft Office products and applications (esp. MS Excel Word Outlook).