A

Amazon

Sells products online and rents cloud computing

Risk Manager 3

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

About the Job

Requirements

  • At least 7 years of experience conducting workplace risk investigations.
  • Experience leveraging technology to drive process improvements.
  • Experience managing direct reports.
  • A bachelor's degree or equivalent.
  • Preferred: At least 7 years of customer-facing environment experience.
  • Preferred: CPA, CMA, CISA, CIA, or equivalent risk, audit, or compliance credentials.
  • Preferred: Lean Six Sigma Green Belt or Black Belt certification.
  • Preferred: Knowledge of Microsoft Office, including Outlook, Word, and Excel.
  • Preferred: Experience working in a customer-facing environment.
  • Preferred: Experience with physical security control and surveillance systems.
  • Preferred: A master's degree or equivalent.

Responsibilities

  • Lead a specialized Risk Mitigation, Escalation Reduction, and Quality Assurance charter handling critical executive escalations for Fraud and Abuse Prevention, Community Risk, Perfect Order Experience, and multifunctional escalation areas.
  • Lead investigations into complex fraud and abuse patterns and guide critical investigations across business units.
  • Coordinate cross-functional root-cause analysis and responses with Policy, Legal, Operations, Product, and business units to address emerging fraud patterns.
  • Ensure quality and address emerging threats across the company.
  • Develop and lead Risk Mitigation, Escalation Reduction, and Quality Assurance strategy, including hands-on mentorship and individualized career development plans for risk managers.
  • Drive operational planning through monthly and quarterly business reviews, identify investment areas, prioritize business impact, and negotiate resources with leadership.
  • Provide monthly program reviews and consolidated reporting to senior leadership.
  • Drive one- to three-year strategic initiatives and continuous improvement through kaizens and best-practice sharing.
  • Develop team capabilities in automation and create preventative mechanisms based on root-cause analysis.
  • Optimize resource allocation for cost-to-serve metrics and operational efficiency, and assign team members process improvements to reduce future escalations.
  • Present strategic decisions to senior leadership and coach team members in executive communication, stakeholder management, and influencing without authority.
  • Guide translation of complex technical findings into clear business impacts and mentor team members in developing investigation frameworks for global adoption.
  • Manage sensitive communications during critical store escalations.
  • Conduct thorough investigations into suspected Selling Partner fraud and abuse, identify root causes, and drive initiatives across global program teams to prevent recurring issues.
  • Manage significant global events and escalations and take ownership of critical, high-visibility projects.

Desired Qualifications

  • At least 7 years of customer-facing environment experience.
  • CPA, CMA, CISA, CIA, or equivalent risk, audit, or compliance credentials.
  • Lean Six Sigma Green Belt or Black Belt certification.
  • Knowledge of Microsoft Office, including Outlook, Word, and Excel.
  • Experience working in a customer-facing environment.
  • Experience with physical security control and surveillance systems.
  • 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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