INSLP (Security & Loss Prevention) is hiring an SLP Specialist to support growth of the “SLP MDR Concessions Abuse Program” and help preventing losses via identification of abusive entity. The program is aimed at identifying and eliminating Concessions Abuse while preserving customer trust.
The primary objective of the SLP Specialist is to provide security services, investigation and asset protection in designated area of responsibility, assist in mitigating product loss, and maintain customer satisfaction in accordance with INSLP guidelines and policies. The role is cross-functional and requires deep collaboration and influencing ability with stakeholders from business and corporate functions. SLP Specialist's day-to-day activities involve planning, organizing, coordinating, implementing and executing process and procedures laid down by the organization and the SLP function.
As a part of the SLP MDR Concessions Abuse program, the SLP Specialist is required to deep dive into the Concessions request raised by customer, and conduct end-to-end investigation across customer, DA/network and seller to identify the abusive entity. SLP has outlined frameworks for investigation, and the SLP Specialist is bound to adhere to the investigation guidelines. Along with primarily supporting on Concessions investigations, the SLP Specialist will be required to provide on-ground intel useful in uncovering abuse MOs. In order to ensure network integrity, the SLP Specialist will be required to conduct risk assessment and process audit for the respective sites and work in accordance with the security policies and guidelines.
Key job responsibilities
Security Operation
- Implementation and follow-up of Loss Prevention Plan in MDR Concessions
Audits and Compliance
- Conducting SLP audits and implementing SOPs
- Surprise check and reports at LM (Last Mile) stations
- Keeping the plans and SOPs updated
- Periodical check of documentation
- Adhering to SLAs defined for the SLP MDR Concessions Abuse Program
Process Improvement and Loss Prevention
- Process review, gap analysis and implementation of necessary improvements
- Weekly, monthly and quarterly assessments
- Loss prevention reporting
- Working on feedbacks received from internal and external stakeholders
- Follow up and completion of CAPA
- Recommending loss prevention initiatives based on on-ground intel
Loss Prevention Analysis and Investigation
- Work closely with the SLP and CS teams to analyze the loss trends in MDR Concessions
- Weekly loss trend analysis, identifying defects / abusive entities and working towards loss reduction
- Conduct investigations by working closely with CS and support functions in SLP and Ops
- Meeting the weekly investigation targets and submitting investigation reports
- Sharing RCAs and PTG initiatives on shrink and unmet goals
- Bachelor's degree
- 4+ years of work in identifying security issues and risks, and developing mitigation plans experience
- 3+ years of security, compliance and risk management experience, or Bachelor's degree
- Experience with common security monitoring, log analysis and forensic tools
- Knowledge of information security technologies such as security design review, threat modeling, risk analysis, and software testing techniques
- Experience in fraud/risk investigations
- Experience in one or more of the following domains: access- control system and methodology, network security, application- and system-development security, security architecture and models, cryptography, and operations security
- Experience in management
- Experience in stakeholder management, dealing with multiple stakeholders at varied levels of the organization
- Experience communicating results to senior leadership, or experience researching and documenting support for accounting conclusions
- CISSP, CISA, CISM or other security certification, or Associate's degree or above
- Experience working in e-commerce / retail / supply chain / financial services business
- Experience with research and investigation skills or equivalent
- Experience leading process improvements
- Experience in retail, operations and/or business management
- Experience with automated controls
- Experience in conducting training programs
- Proficiency in data analysis and reporting tools
- Regional language proficiency based on location
- Knowledge of digital payment systems and associated risks
- Track record of successful investigation closures
- Understanding of legal frameworks related to financial fraud
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