About the Organization
Amazon is one of the world’s largest technology and e-commerce companies. Through its global operations, Amazon develops innovative technologies and services while maintaining a strong focus on customer trust and marketplace integrity.
Type / Nature of Opportunity
Legal and Compliance Job Opportunity (Full-Time)
About the Role
Amazon’s Counterfeit Crimes Unit (CCU) is hiring a Risk Manager to lead and execute anti-counterfeiting enforcement efforts in India. The selected candidate will work closely with attorneys, investigators, and law enforcement agencies to identify and disrupt counterfeit networks.
Eligibility Criteria
- Bachelor’s degree or equivalent.
- Minimum 5 years of experience in:
- Investigative work,
- Risk or fraud analysis, or
- Data analysis.
- Fluency in English and Hindi.
- Strong written and oral communication skills.
Preferred Qualifications
- Experience in data analysis.
- Proficiency in SQL and Excel.
- Prior experience in risk, fraud, or compliance organizations.
- High level of integrity and discretion.
- Sound judgment in ambiguous situations.
Areas of Work / Key Responsibilities
- Conduct open-source intelligence and investigative research.
- Perform internal data deep-dives.
- Prepare case files and law enforcement referrals.
- Identify counterfeiters and map their networks.
- Collaborate with attorneys and investigators.
- Coordinate with law enforcement to disrupt illicit activities.
- Manage multiple projects in a fast-paced environment.
Mode of Work
On-Site
Location
Delhi, India
Important Dates and Timelines
- Job ID: A10394263
- Applications are currently open.
Salary / Compensation
Compensation details have not been publicly disclosed.
Application Process
Interested candidates may apply through Amazon’s official careers portal or via the LinkedIn job listing.
Official Application Links
About the Counterfeit Crimes Unit (CCU)
The Counterfeit Crimes Unit is a global team consisting of former prosecutors, investigators, and analysts. The unit works with customs authorities and law enforcement agencies worldwide to investigate counterfeit operations, seize infringing goods, and support prosecutions against bad actors.
Important Notes / Additional Information
- Some travel may be required.
- This role is particularly suitable for professionals with backgrounds in legal investigations, compliance, anti-counterfeiting, fraud analytics, and enforcement.
- Candidates with experience working alongside legal teams and law enforcement agencies will have an advantage.
