Manager II, Risk Investigation, RA

Finans, bank och juridik · Bank och investeringar · Riskhantering · Regelefterlevnad

I korthet

Manage multiple teams of investigation specialists focused on buyer/seller transactions, ensuring high decision quality and service levels. Drive people development, strategic planning, and process improvements while collaborating with stakeholders and leveraging data for informed decisions.

Ansvarsområden

  • Manage multiple teams of investigation specialists (~70-80 headcount) investigating buyer/seller transactions.
  • Provide leadership and administrative support to teams, focusing on people development.
  • Minimize bad debt by meeting decision quality targets and exceeding service levels.
  • Participate in strategic planning and project road mapping activities.
  • Represent team performance at global platforms and facilitate solutions based on metrics.
  • Ensure team delivers as per plan and onboard resources.
  • Drive process improvements in quality, productivity, or customer experience.
  • Enable team to deliver on improvements and ensure timely delivery of roadmap projects.
  • Develop career and skills of managers and investigators through feedback loops.
  • Set up governance mechanisms on people processes and identify training needs.
  • Create roadmaps for improvement areas and career aspirations, tracking adherence.
  • Hire top talent for teams and Amazon, acting as a mentor.
  • Communicate with multiple stakeholders and support functions for smooth process delivery.
  • Stay updated on retail industry trends and fraud issues, ensuring Amazon leads in prevention.

Krav

  • 3+ years of operations, risk, fraud investigations industry experience.
  • Proven track record managing complex investigation workflows with high SLA requirements (90%+).
  • Bachelor's degree or equivalent experience.
  • Experience partnering with Product and Technology teams to deploy automation and AI solutions.
  • Strong analytical skills with ability to use data to drive decisions and measure performance.

Önskade kvalifikationer

  • Experience in intellectual property enforcement, brand protection, trust & safety, or fraud detection operations.
  • SQL proficiency and advanced data analytics capabilities for defect pattern analysis and capacity forecasting.
  • Lean/Six Sigma certification with demonstrated process optimization expertise.
  • Understanding of ML/AI capabilities, model accuracy evaluation, and automation deployment.

Förmåner

  • Inclusive culture empowering Amazonians to deliver the best results.
  • Workplace accommodation and adjustment support for individuals with disabilities during application, hiring, and onboarding processes.

Färdigheter

SQLAIML
#Risk Investigation#Fraud Detection#Operations Management#Process Improvement#People Management
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Företag

Amazon

Publicerade jobb

för 1 timme sedan

Anställningstyp

Heltid

Arbetsform

På plats

Erfarenhetsnivå

Senior

Platser

Bengaluru, India

Hyderabad, India

Kvalifikation

Kandidatexamen

Sökande

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