Risk Manager 2 - Financial Fraud
About the job
- At least four years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience.
- A bachelor's degree or equivalent.
- Experience handling confidential information.
- Experience conducting complex investigations using multiple data sources and leveraging data to propose solutions, particularly with SQL and Excel.
- Experience owning risk mitigation strategy and end-to-end delivery, and communicating results to senior leadership.
- Ability to work with incomplete information and make sound judgments under ambiguity.
- Conduct complex investigations and make high-judgment enforcement decisions in ambiguous, fast-paced environments.
- Analyze large datasets to identify abuse patterns, anomalies, and emerging risks at scale.
- Author deep-dive documents and propose scalable solutions to product, policy, and leadership stakeholders.
- Contribute to strategic vision and communicate goals, roadmaps, and policy changes through BRDs, WBRs, MBRs, and QBRs.
- Influence across product, technology, policy, legal, and finance teams to drive consensus and deliver results.
- Drive efficiency through automation, eliminate non-value-add processes, and build mechanisms that scale in resource-constrained environments.
- Operate independently by prioritizing multiple high-visibility initiatives, managing escalations, and making data-driven tradeoffs to maintain strategic deliverables.
- At least three years of program requirements definition and experience leveraging data and metrics to drive improvements.
- At least five years of experience in investigative roles such as fraud, abuse, risk intelligence, or law enforcement analysis.
- Experience sourcing and analyzing data, including running and modifying SQL queries to investigate anomalies and drive insights.
About the company
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, Washington
Founded
1994
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Simplify's Take
What believers are saying
- AI drives growth: AWS's AI and custom-chip sales each more than doubled, passing $25 billion a year by June 2026.
- Stock grants gained value: shares hit a record in August 2026, making Amazon the fifth company to reach $3 trillion.
- Ads are a third engine beside stores and AWS: they grew 26% to $19.8 billion in the June 2026 quarter.
What critics are saying
- AWS's lead is shrinking: in the June 2026 quarter, Google Cloud grew 82% and Microsoft's Azure 43%, versus AWS's 37%.
- Job security has slipped: Amazon cut 30,000 corporate jobs in October 2025 and January 2026 to reduce management layers.
- Expect five office days a week: Amazon ended its three-day hybrid policy for corporate staff in January 2025.
What makes Amazon unique
- Most of Amazon's profit comes from cloud: AWS made 21% of sales but 60% of operating profit in mid-2026.
- Amazon is America's biggest parcel carrier by volume: it handled 6.9 billion packages in 2025, more than the Postal Service.
- Writing matters more than slides: Amazon meetings open with silent reading of a six-page memo instead of PowerPoint.
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Benefits
- Flexible Work Hours
- Company Equity