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Risk Manager II, Selling Partner Identity Verification (SPIV)

Amazon· Investigation & Loss Prevention
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Bengaluru, HyderabadFull-timePosted 1mo ago

About the role

Risk Manager II role within Selling Partner Identity Verification (SPIV) under Selling Partner Trust and Store Integrity (TSI) to lead and manage high-impact vendor investigations, leverage data to detect abuse, and establish standardized risk procedures across Amazon's vendor ecosystem.

Responsibilities

  • 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.

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

Skills

Required:SQL
Nice to have:Excel
Last updated Oct 25, 2026. Interested? Apply on the company site.

About Amazon

Amazon.com, Inc. or its affiliates

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