Delhi Risk and compliance investigator Jobs – 7 Open Jobs Today

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CCU, customs agencies, and law enforcement share information to track down counterfeiters, shut down bad actors’ accounts, seize counterfeit inventory, and…

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Risk Manager

ASSPL - Delhi -
Delhi, Delhi

Apply Now

Job details

Full-time

Qualifications

Data analysis skills
English
SQL
Bachelor's degree
Fraud prevention and detection
Hindi
Communication skills

Full job description

DESCRIPTION

Amazon’s Counterfeit Crimes Unit (CCU) is looking for a talented Risk Manager, to be based in Delhi, to develop and execute Amazon’s external counterfeit enforcement efforts in India. This role will partner closely with Amazon’s Selling Partner Services team and other stakeholders and include the following duties: open-source intelligence; internal data deep-dives; and, preparation of case files and law enforcement referrals. Some travels will be required.

A successful individual should be highly collaborative and organized. You should be able to prioritize multiple deliverables and effectively communicate progress and blockers. You should feel comfortable working across multiple data sources, be creative in seeking new inputs, and be capable of participating in and understanding how multiple systems communicate information to each another. At the same time, you need to be an effective communicator able to translate complex technology and data to lawyers and law enforcement. Successful candidates must be mission-oriented and able to pursue projects to completion with a minimum of input or direction, take initiative in creating and improving work processes, and work effectively on a variety of simultaneously active matters in a fast-paced environment.

Key job responsibilities
You will work with a team of attorneys and other risk managers to identify counterfeiters and their networks, develop and pursue cases against them, and work with law enforcement to disrupt their activities.

About the team
The Counterfeit Crimes Unit (CCU) is a global team that includes former federal prosecutors, FBI agents, expert investigators, and data analysts. CCU, customs agencies, and law enforcement share information to track down counterfeiters, shut down bad actors’ accounts, seize counterfeit inventory, and prosecute those involved. CCU has disrupted counterfeiters and their networks through civil suits, joint enforcement actions, and seizures with law enforcement worldwide, including against suppliers, logistics providers, social media influencers, fake invoice providers, and more.

BASIC QUALIFICATIONS

Bachelor's degree or equivalent
5+ years of experience in investigative work, risk/fraud analysis, or data analysis
Fluent English and Hindi language skills
Strong communication skills (written and oral) in order to communicate investigative results to external audiences, particularly legal and law enforcement audiences

PREFERRED QUALIFICATIONS

Experience in data analysis
Experience with SQL and Excel
Experience working in risk, fraud or compliance organizations
High level of integrity and discretion to handle confidential information
Sound judgment in ambiguous situations

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.

Apply Now

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risk and compliance investigator jobs in delhi

Risk Manager

Legal Analyst

Data Surveillance Analyst

Senior Risk Manager

Team Member - Market Conduct

Senior Quality Assurance Analyst

Senior Security Infrastructure Engineer

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