Risk Manager, Financial Fraud
Amazon
5 - 10 years
Hyderabad
Posted: 11/19/2024
Job Description
We protect Customers, Selling Partners and Amazon financials to ensure a trustworthy experience.
We identify evolving business problems, leverage machine learning techniques to act fast against abusive behavior in a scalable and automated way.
We are looking for a highly motivated risk manager to solve exciting business problems in large scale.
This role will perform comprehensive investigations to identify business problems and root cause, use data to locate patterns of risks, and drive the implementation of large scale solutions.
The risk manager will work with product and program managers, machine learning scientists, risk SMEs across areas, as well as stakeholders outside of Selling Partner Risk.
Key job responsibilities
- Conduct deep investigations to derive business problems and use cases in an ambiguous environment
- Use data analytical skills and tools to proactively identify new use cases
- Write deep dive documents summarizing findings and and proposing solutions
- Identify gaps and risks in current mechanisms and policies and recommend solutions to product/policy owning teams.
- Use high
- level judgment to own our most complex enforcement decisions.
- Effectively prioritize opportunities and communicate with stakeholders/dependency teams
About the team
Financial Fraud team works to mitigate negative impact to Amazon’s Customers and Amazon’s financials.
We protect customers from fulfillment risks and enforce Selling Partners who do not intend to conduct legitimate business in our stores.
Basic Qualifications
- 3+ years of relevant experience in risk management
- Ownership and deep dive: keep peeling the onion!
Preferred Qualifications
- 3+ years of experience in risk and fraud management in e
- commerce
- Experience with SQL
- Ability to work independently and demonstrate sound judgment in ambiguous situations
- Experience managing, analyzing and communicating results to senior management
- Experience working with global stakeholders
About Company
Amazon is a multinational technology and e-commerce company founded by Jeff Bezos in 1994. Initially focused on selling books online, it quickly expanded into a broad range of products and services, including electronics, cloud computing (via Amazon Web Services), streaming, and artificial intelligence. Amazon has revolutionized online shopping with fast delivery, personalized recommendations, and a subscription service called Amazon Prime. It is one of the world's largest and most valuable companies, with a significant impact on retail, technology, and logistics.
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