Risk Specialist

Amazon is hiring Risk Specialists for its Customer and Digital Abuse (CDA) team in Hyderabad. This is an excellent opportunity for graduates and professionals interested in risk analysis, fraud prevention, compliance, investigations, operations, and program management. The role focuses on protecting Amazon customers, sellers, and brand owners by identifying potential risks, investigating abuse, and implementing scalable solutions that improve trust across Amazon's global marketplace.

As a Risk Specialist, you will investigate high-impact incidents, analyze operational risks, improve internal policies, collaborate with cross-functional teams, and use data-driven insights to strengthen Amazon's fraud prevention and compliance programs. You will also contribute to process improvements that enhance operational efficiency while maintaining Amazon's reputation for customer trust and marketplace integrity.

Key Responsibilities

• Investigate, manage, and resolve high-impact risk incidents and operational escalations.
• Support fraud prevention and customer trust initiatives across Amazon's global marketplace.
• Execute risk mitigation strategies to protect customers, sellers, and brand owners.
• Prepare detailed investigation reports, executive summaries, and Correction of Errors (COE) documents.
• Analyze existing policies, identify process gaps, and recommend scalable improvements.
• Manage operational improvement projects using data analysis and business insights.
• Monitor global events, emerging trends, and potential marketplace risks.
• Collaborate with internal teams to implement preventive controls and operational solutions.
• Perform root cause analysis and recommend corrective actions for recurring issues.
• Make informed business decisions while handling complex risk scenarios.
• Maintain high standards of compliance, operational excellence, and customer trust.

Required Qualifications

• Bachelor's Degree from a recognized university.
• Freshers or candidates with at least 1 year of experience in fraud investigations, risk analysis, compliance, operations, or related domains are encouraged to apply.
• Strong analytical and critical thinking skills.
• Excellent written and verbal communication skills.
• Ability to investigate complex issues using data and logical reasoning.
• Strong problem-solving and decision-making abilities.
• Ability to manage multiple priorities in a fast-paced environment.
• Good knowledge of Microsoft Excel and business reporting.

Preferred Qualifications

• Experience in Risk Management, Fraud Detection, Trust & Safety, Compliance, or Investigations.
• Knowledge of operational risk assessment methodologies.
• Experience working with large datasets and business analytics.
• Experience managing projects or operational improvement initiatives.
• Understanding of marketplace abuse prevention and customer protection programs.

Required Skills

• Risk Analysis
• Fraud Investigation
• Risk Management
• Compliance
• Data Analysis
• Program Management
• Incident Management
• Root Cause Analysis
• Policy Analysis
• Process Improvement
• Microsoft Excel
• Reporting & Documentation
• Decision Making
• Communication Skills
• Stakeholder Management
• Analytical Thinking
• Problem Solving
• Operational Excellence

Why Join Amazon?

• Work with one of the world's most trusted technology companies.
• Contribute to protecting millions of customers, sellers, and global brands.
• Gain experience in fraud prevention, compliance, and operational risk management.
• Collaborate with global cross-functional teams on high-impact projects.
• Access continuous learning, mentorship, and career development opportunities.
• Build expertise in data-driven decision making, investigations, and business operations.
• Enjoy a collaborative and inclusive work environment focused on innovation and operational excellence.

If you are looking for a career as a Risk Specialist, Fraud Analyst, Compliance Analyst, Trust & Safety Associate, Investigation Analyst, Risk Operations Analyst, Process Analyst, Business Operations Analyst, Program Specialist, or Fraud Prevention Executive, this Amazon opportunity provides an excellent platform to build your career while helping protect one of the world's largest online marketplaces.