A

Amazon

Sells products online and rents cloud computing

Business Intelligence Manager - Fraud Investigations, Recovery & Enforcement

Business IntelligenceConfirmed live in the last 24 hours
Full-timeHyderabad, Telangana, IndiaNo salary listed

About the Job

Requirements

  • At least 7 years of business intelligence and analytics experience.
  • At least 5 years of experience delivering results while managing a business intelligence or analytics team, including employee development and performance management.
  • Experience with SQL.
  • Experience with extract, transform, and load (ETL).
  • Experience with data visualization using Tableau, QuickSight, or similar tools.
  • Experience with R, Python, Weka, SAS, MATLAB, or other statistical or machine-learning software.
  • At least 4 years of experience working in very large data warehousing environments.
  • At least 10 years of experience with data warehouse technical architectures, data modeling, infrastructure components, ETL/ELT, reporting and analytics tools and environments, data structures, and hands-on SQL coding.
  • Experience in risk management and fraud.
  • Experience with statistical techniques such as regression analysis and coefficient correlation.
  • Experience with generative AI architecture patterns, including multi-agent orchestration, retrieval-augmented generation (RAG), and fine-tuning, and with building agentic, conversational, or autonomous workflows.

Responsibilities

  • Lead, hire, develop, and retain a team of four Business Intelligence Engineers and one Data Engineer; set a high bar, create structured growth paths, and develop engineers to operate above level.
  • Own the business intelligence strategy and roadmap for FinOps fraud prevention, detection, and investigation across reporting, analytics, detection models, data platform, and automation.
  • Embed AI throughout business intelligence, from data ingestion and entity resolution to detection, investigation, and reporting, and set standards for designing, evaluating, and productionizing AI and large language model solutions.
  • Shift from static dashboards to active, conversational, and autonomous workflows, including agentic investigation tools, conversational and self-service data access, and autonomous detection and dispositioning that reduce human effort and time to action.
  • Partner with FIRE Investigators and Program Managers to translate fraud and investigation problems into agent architectures and analytical solutions, and secure alignment across fraud program leadership.
  • Own and evolve FIRE's fraud data platform, including entity and risk-intelligence layers, to ensure it is robust, scalable, and reliable for production AI models and self-service prototyping at billion-row scale.
  • Partner with Data Science, FinTech, and FinAuto to streamline the prototype-to-production lifecycle, reduce deployment overhead, and enable direct collaboration across environments.
  • Define and own metrics and savings methodology for fraud rates, exposure, loss, recovery, and detection coverage, and automate P0, WBR, and MBR reporting through agents.
  • Establish and enforce best practices in data integrity, model and change management, code quality, testing, and documentation across the team.
  • Prioritize competing requests across fraud programs and investigations, balancing urgent operational needs with durable platform and AI investments.
  • Communicate architecture decisions, trade-offs, insights, and recommendations to technical and non-technical stakeholders, including senior leadership across regions.

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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