Amazon.com's Transaction Risk Management Services (TRMS) protects the Amazon bottom line by preventing the bad guys like fraudsters, identity thieves and such elements from entering our front door. It is becoming much more important globally to prevent identity theft, financial fraud, money laundering and terrorist financing. Our team is building best in class, scalable search algorithms and services that uses cutting edge technologies to solve Sanctions problems by leveraging both external vendors and Amazon's internal investigation tools. Join our team to build services for protecting Amazon and its customers by keeping unwanted activities and bad actors off Amazon's platform and marketplace.
About Amazon TRMS and Screening Team:
The TRMS (Transaction Risk Management Systems) team has a worldwide reputation as the #1 in eCommerce Fraud, Abuse Prevention and AML. Trust and Safety of our customers comes first. Always! We thrive on maintaining the highest bar of customer experience while we deliver on those tenets. The Screening Team, a group within TRMS, strives to protect Amazon businesses exposed to money laundering by its customers while maintaining the highest level of customer experience for our good customers. This means building highly sophisticated, data-centric systems that can detect abusive patterns across millions of transactions. We build highly scalable, flexible and distributed systems that utilize the power of data at every step - compute predictive variables and plug into different pipelines to prevent abusive parties to do business with us. As Amazon businesses grow and abusers morph to find new ways to take undue advantage of our liberal policies, our engineers and data scientists are constantly innovating to stay ahead of the game and protect Amazon and our customers.
Amazon is a company operating a marketplace for consumers, sellers, and content creators.