Risk Specialist, Counterfeit Crimes Unit

2 weeks ago

London, United Kingdom Amazon UK Services Ltd. Full time

Bachelor’s degree or relevant work experience
- 3+ years of experience in investigative work or data analysis

We are looking for a talented investigator or analyst to help develop and execute Amazon’s efforts to combat bad actors posting fake reviews on our store. You will work with a team of attorneys, investigators, and risk managers to identify these actors around the world, develop and pursue cases against them, and work with regulatory agencies, law enforcement, and outside counsel to disrupt their activities.

This role will partner closely with Amazon’s Customer Trust and Partner Support team and other stakeholders to develop investigative leads based on Amazon internal data and external databases and resources, prepare case files and referrals to regulatory and law enforcement entities, and support outside counsel in civil litigation against bad actors.

This individual should be highly collaborative and organized, love analyzing complex data sets and can effectively communicate your investigative findings to multiple stakeholders both in writing and verbally.

Key job responsibilities
You dive deep into internal and external data sources to identify individuals and networks posting fake reviews.

You translate your investigative and analytical results into written documents used by multiple stakeholders to bring bad actors to justice.

You identify connections between actors posting fake reviews and broader bad actor networks.

You work with our data analysts and engineers to develop the most efficient and effective ways to catch these bad actors.

You protect our customers and others from these bad actors.

A day in the life

Review leads from multiple sources and use your skills to identify the bad actors behind the keyboard.

Develop and implement innovative strategies to disrupt fake review abusers.

Laugh and have fun.

About the team
We're a diverse team that works hard but also has fun. We work collaboratively to deliver awesome results for our customers. Our culture is fun and inclusive.

London, GBR
- Experience with SQL
- Strong Microsoft Excel skills
- Experience working in risk, fraud or compliance organizations
- High level of integrity and discretion to handle confidential information

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