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Amazon

Risk Specialist I , CRC - Variable

Amazon is hiring a Risk Specialist I , CRC - Variable in Bengaluru, India. Level rates it ; you can apply on Amazon.

Level's read on this job

  • Little AI ●○○○ is how Level rates this role: aI is not part of the work.
  • The posting mentions risk analysis, compliance and investigation among its tools and skills.
  • Level classes it as a mid-level role.
  • Amazon has 20,000+ other open roles on Level.
  • Posted in the last few days.

AI in this role

Risk Analyst to review websites for quality, monitor compliance, and identify emerging risks and process improvements for the Amazon Associates program.

risk-analysiscomplianceinvestigation
Risk Analyst reviews and analyses websites to determine their quality for acceptance into the Associates Program. In addition to monitoring websites for compliance, analyst will work to identify areas to improve processes, clarify policies and identify emerging trends. When they identify violations or low-quality sites, they’ll manage communication with the publisher. Risk Analyst position relies on judgment to accomplish goals and will work under very limited supervision of the manager. Individual problem-solving and skills are used to authenticate websites and accounts. Nearly all decisions are expected to be made independently.



Key job responsibilities
• Demonstrate flexibility to work within different queues, with increased complexity or specialization based on current business needs
• Provide summarized 1 pager write up for each escalation giving the summary of the store, chronology of events leading up to the escalation, immediate resolution provided, gaps in Investigation process and proposed systemic/process fixes.
• Should identify emerging threats and technological advancements and create risk position paper per quarter, gain alignment with legal and create a repository for easy reference.
• Should work on assigned risk position papers basis BD/legal requirement, gain internal and legal alignment and add to the repository.
• Identify the opportunity to experiment and introduce new rule to cover newer used cases
• Should independently prioritize core deliverable and projects basis the criticality of the deliverable
• Ensure compliance with procedures and SLAs while achieving quality and performance metrics. Work on the Core queues and willing to switch between different functions as per business requirement
• Work on projects that design/improve tools or processes by testing and/or develops recommendations for management
• Support new hires in the team to help them meet required performance standards


About the team
Amazon’s affiliate program (Amazon Associates) is one of the largest of its kind, with a massive base of affiliates registering and driving users to purchase everything from books to band saws, kayaks to Kindles on Amazon.com. Such a large impactful program opens Amazon to many risks both financial and reputational.

Basic qualifications

- 3+ years of conducting workplace risk investigations experience
- Bachelor's degree, or Master's degree in business, data science, public administration, finance, engineering, human resources or related field
- Bachelor's degree, or experience solving complex investigations or escalations
- Can work proactively and independently, meet deadlines, and deliver on projects and tasks
- Experience solving complex investigations or escalations
- 3)Candidate must demonstrate language proficiency in all the following: Verbal, writing, reading and comprehension.

Preferred qualifications

- Experience working in large teams or at a national/multinational organization, or experience in identifying incomplete or inaccurate data, identifying the root cause and creating/implementing an escalation plan
- Experience in project management including resource planning, managing schedules, reporting project status and prioritizing tasks
- Bachelor's degree in business, data science, public administration, finance, engineering, human resources or related field, or a CFA and experience in Excel (macros, index, conditional list, arrays, pivots, lookups)
- Knowledge of Microsoft Office including Outlook, Word, and Excel
- 1) Proficiency in multi-skill or multi-org experience

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

How we rate this

Risk Specialist I , CRC - Variable at Amazon rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

  1. ●●●● Builds AI80 to 100
  2. ●●●○ Works on AI60 to 79
  3. ●●○○ Uses AI40 to 59
  4. ●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

Risk AnalysisComplianceInvestigation

Questions you could be asked

  1. Tell me about a project where risk analysis was part of your work. What did you do?
  2. Tell me about a project where compliance was part of your work. What did you do?
  3. Tell me about a project where investigation was part of your work. What did you do?

Adapt your resume

  • List these exact terms on your resume: Risk Analysis, Compliance, and Investigation. An applicant tracking system matches the wording, not the idea.
  • Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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