A

Amazon

Sells products online and rents cloud computing

Manager 2 - Risk Mining, Account Integrity

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeBengaluru, Karnataka, IndiaNo salary listedIn-person

About the Job

Requirements

  • At least 3 years of people management and team development experience.
  • At least 3 years of experience working cross-functionally with technical and non-technical teams.
  • At least 5 years of experience in program management, strategy, risk management, trust and safety, or a related field.

Responsibilities

  • Lead, coach, and grow a team of approximately 10 Risk Analysts and investigators, owning hiring, performance management, career development, and team culture.
  • Own the Anti-Automation and Risk Mining strategy roadmap by anticipating changes in bots and scripted attacks, prioritizing high-risk automated modus operandi, and staying ahead of adversaries.
  • Set and uphold quality standards for investigations, deep dives, and modus operandi documentation, and own vertical-level metrics for detection volume, speed, and precision.
  • Partner with Machine Learning, Engineering, and Product teams to turn findings into scalable automated upstream defenses, and own the feedback loop into models and rules.
  • Collaborate with other Risk Mining verticals and partner teams, including Payment Risk and Abuse Risk Mining, on joint investigations and shared signals.
  • Own the vertical's operational health, including ticket ageing, service-level agreements, rule governance, SEV-2 reduction, and audit-ready standard operating procedures.
  • Serve as the senior point of accountability for high-severity incidents and executive escalations.
  • Drive automation and generative AI opportunities to increase team throughput and quality, and measure the realized return on investment.
  • Hold one-on-ones with team members to remove blockers, coach on complex cases, and support career growth.
  • Review active investigations and set strategic direction on the highest-risk automated modus operandi.
  • Make hiring decisions and strengthen team capabilities.
  • Drive down ageing tickets, SEV-2 incidents, and rule-governance action items.
  • Report detection metrics and progress toward goals in WBR and WPR forums.
  • Respond to live escalations when new automated attacks surface.
  • Shape long-term Risk Mining detection strategy and position the team to address evolving automated abuse.
  • Partner with Machine Learning and Engineering to turn findings into automated defenses that scale.
  • Champion generative AI and automation opportunities as part of the team's strategy to increase impact.
  • Drive the vertical's strategic roadmap through OP1 planning and quarterly goal-setting.

Desired Qualifications

  • Experience using data and metrics to validate assumptions and implement effective solutions.
  • Experience managing stakeholders across varied levels of an organization.
  • Experience driving AI- and automation-enabled process improvements, with an interest in applying generative AI to operational workflows.
  • A Master's degree or equivalent.

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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