A

Amazon

Sells products online and rents cloud computing

Manager 1 – Investigations - Relay Product Excellence

Financial Crime & AMLUpdated on Nov 13
Full-timeBengaluru, Karnataka, IndiaNo salary listedIn-person

About the Job

Requirements

  • At least 4 years of operational and/or retail management experience.
  • At least 2 years of team management experience.
  • Advanced knowledge of Microsoft Office products and applications, especially Microsoft Excel and Word.
  • Willingness to work rotational shifts.

Responsibilities

  • Set the direction and culture of the team within a defined strategy by managing individual and team performance expectations and goals.
  • Provide individual coaching, feedback sessions, and weekly one-on-ones focused on platform safety, customer satisfaction, real-time service levels, and schedule adherence.
  • Serve as the point of contact for escalated investigations requiring supervisory resolution.
  • Manage a team of L2–L3 Investigation Specialists who conduct risk reviews on drivers and accounts to protect Amazon from fraud, abuse, and account takeover.
  • Lead the team to meet service levels and targets for reducing risk-related losses and fraud, and maintain expected individual and team performance metrics.
  • Audit work queues and service-level agreement adherence; report metrics, service-level agreements, and key performance indicators.
  • Contribute to forecasting accuracy and staffing requirements for service-level agreements, partnering with program and leadership stakeholders.
  • Recommend improvements to tools and procedures, and deliver improvements to quality, productivity, or customer experience.
  • Help identify and eliminate root causes of defects in transportation operations, escalating roadblocks and risks as appropriate.
  • Work with peer technical teams to articulate and prioritize feature needs for investigation tool sets.
  • Attract and hire talent, working with the manager to obtain training and support for hiring.
  • Guide onboarding for new hires using existing materials and plans to accelerate exposure and skill development.
  • Explain Amazon's Leadership Principles.
  • Hold career-growth conversations, provide constructive feedback, align work to employees' interests, help define development goals, identify opportunities, and update goals as priorities change.
  • Evaluate employees against role guidelines and level expectations, participate in calibration activities, and seek performance information from multiple sources.
  • Communicate through regular one-on-ones how performance is evaluated and how each employee is performing.
  • Discuss promotion with leadership when an employee consistently demonstrates next-level performance in a next-level-scoped role.
  • Partner with the manager to identify, document, and communicate performance changes and timeframes for employees who are not meeting expectations.
  • Create and maintain an environment where employees feel valued, trusted, connected, and informed; support employee well-being and work-personal commitments; and listen to and consider team input.
  • Hold regular team meetings and one-on-ones, communicate team priorities, and help reports understand how their work contributes to goals and customers.
  • Share ideas with management that influence the group's vision, using knowledge of the team's technical and business areas, Amazon's transportation marketplace, and fraud, abuse, and account-takeover trends in logistics.
  • Make tactical decisions within defined procedures, determine when to conduct a deep dive versus a quick resolution, and make time-versus-resource trade-offs.
  • Manage straightforward problems, escalate roadblocks and risks, report to the management chain, and document decisions with broader stakeholder impact.
  • Communicate clearly in verbal and written formats, including narratives, weekly/monthly business reviews, meeting notes, and agendas.
  • Manage meetings, identify appropriate participants, present decisions to senior leaders, document issues and reasoning, and follow up with dialogue as needed.
  • Provide data analysis and conduct investigations as needed.
  • Pull data from databases using Excel, Access, SQL, and/or other data management systems; perform ad hoc reporting and analysis.
  • Identify and help minimize risks posed by fraud or abuse patterns and trends.
  • Understand business impacts of trends and make data-based decisions.
  • Escalate problems or variances in information and data to relevant owners and teams.
  • Work within time constraints to meet business needs while measuring and identifying activities performed.
  • Create narratives outlining weekly findings and variances to goals, and present findings in review forums.
  • Demonstrate business judgment, communicate team goals, and drive the organization to deliver results with a focused and pragmatic approach.
  • Drive operational excellence and process improvements.
  • Develop employees and their skill sets to expand team capabilities.
  • Manage and execute defined metrics and quality standards, maintaining clear metrics on investigation volumes, performance, and decision quality.
  • Use quantitative and qualitative data to prioritize and influence, and drive projects with urgency.
  • May be responsible for employee timesheets.

Desired Qualifications

  • Experience with operations, risk, or fraud investigations.
  • Experience with Six Sigma tools and Lean techniques.

About the Company

Amazon

Sells products online and rents cloud computing

Amazon runs the largest online store in the United States and rents cloud computing to businesses and governments through Amazon Web Services. AWS pioneered renting computing power over the internet, and Amazon built its own delivery network to get orders to customers quickly. Shoppers buy from Amazon and from independent sellers on its store, and Prime members pay a subscription for fast free shipping, streaming video and music, and other perks. AWS rents out computing power, storage, databases, and AI tools so companies can run software without owning servers, and Amazon also makes Kindle e-readers and Echo speakers with the Alexa assistant. Jeff Bezos founded Amazon in 1994, and it is based in Seattle, Washington.

Company size
10,001+
Company stage
IPO
Headquarters
Seattle, WA
Founded
1994

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