Senior Safety & Trust Investigator (Risk & Automation)

Amazon

Bellevue (WA)

On-site

USD 121,000 - 164,000

Full time

14 days+
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Job summary

Amazon's Relay Product Excellence team seeks an experienced investigator to lead complex Safety & Trust investigations across carrier and driver lifecycle, synthesizing findings into executive-ready summaries and guiding risk mitigation with cross-functional partners.

You will operate autonomously in a highly ambiguous environment, shaping trust and safety across the middle-mile network, and partnering with Legal, LP, ROC, WWOS, and product teams to improve automation and enforcement.

Qualifications

  • 5+ years of compliance, audit or risk management experience.
  • Bachelor's degree or equivalent.
  • Experience conducting complex, end-to-end investigations and producing written investigation summaries or reports for senior stakeholders.
  • Experience working cross-functionally with legal, operations, product, or compliance teams to drive risk mitigation outcomes.
  • Experience identifying patterns and root causes in complex, ambiguous problem spaces.
  • Proficiency in SQL or similar data querying tools for investigation support and data analysis.

Responsibilities

  • Lead complex Safety & Trust investigations end-to-end, including carrier identity fraud, driver safety violations, unauthorized subcontracting, cargo theft, account manipulation, and other MOs impacting Amazon's middle-mile network.
  • Develop detailed investigation summaries and briefings for Director-level leadership, clearly articulating risk findings, financial impact, root cause analysis, and recommended mitigation actions.
  • Triage and prioritize incoming Safety & Trust cases based on risk severity, ensuring high-impact cases receive appropriate urgency and escalation.
  • Identify patterns and emerging threat vectors across investigation data; synthesize findings into actionable intelligence to inform product roadmaps, enforcement policies, and operational SOPs.
  • Partner with Relay Trust product and engineering teams to translate investigation insights into scalable detection and prevention solutions, reducing reliance on manual investigation over time.
  • Collaborate with cross-functional stakeholders including Legal, Loss Prevention, Relay Operations Centre, Worldwide Operations Security, and Finance to drive case resolution and enforcement actions.

Skills

Compliance
Risk management
Investigation
SQL
Cross-functional collaboration

Education

Bachelor's degree or equivalent

Job description

Amazon's Relay Product Excellence team seeks an experienced investigator to lead complex Safety & Trust investigations across carrier and driver lifecycle, synthesizing findings into executive-ready summaries and guiding risk mitigation with cross-functional partners.

You will operate autonomously in a highly ambiguous environment, shaping trust and safety across the middle-mile network, and partnering with Legal, LP, ROC, WWOS, and product teams to improve automation and enforcement.

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