The Job

Manager II, Risk, Risk Mining

Finans, bank och juridik · Bank och investeringar · Riskhantering · Finansiell analys

Gå med för uppdateringar

I korthet

Manager II, Risk, Risk Mining position in Bengaluru, India, focused on leading investigations into sophisticated tax fraud schemes to enhance Amazon's global compliance innovation. This role involves a player-coach approach, conducting complex investigations and developing scalable prevention strategies.

Ansvarsområden

  • Lead a specialized investigations team focused on identifying and disrupting sophisticated tax fraud schemes.
  • Own end-to-end fraud investigations from initial detection through enforcement action, extracting generalizable patterns for automation.
  • Analyze investigations to identify technical controls, data signals, and model features for scalable prevention.
  • Prepare detailed investigation reports with findings and recommendations for Product/Tech/Science teams.
  • Establish and maintain feedback loops with Science, Product, and Tax teams.
  • Develop metrics and dashboards to track fraud trends, investigation outcomes, and detection model efficacy.
  • Lead incident response for high-impact fraud events, coordinating cross-functional teams.
  • Identify emerging abuse patterns at their earliest stages.
  • Develop and deploy advanced detection models leveraging internal data and seller behavior.
  • Continuously refine detection logic based on investigation learnings.

Krav

  • 3+ years of auditing business processes, risk mitigation, program compliance or internal audits experience.
  • 5+ years of work in relevant industries such as law, customer service, investigations, risk, compliance or project management experience.
  • 5+ years of customer service experience.
  • Experience with all Microsoft Office applications.
  • Bachelor's degree or equivalent.

Önskade kvalifikationer

  • Professional certification such as CAMS, CRCM, or CRP.
  • Experience using data and metrics to back up assumptions and implement effective solutions.
  • Experience working in risk, fraud or compliance organizations.
  • Master's degree or equivalent.

Förmåner

  • Inclusive culture that empowers Amazonians.
  • Support for individuals with disabilities during the application and hiring process.
#Risk#Risk Mining#Tax Fraud#Compliance#Fraud Detection#Investigations#Risk Management#Loss Prevention
Amazon Logo

Företag

Amazon

Publicerade jobb

för 6 dagar sedan

Anställningstyp

Heltid

Arbetsform

På plats

Erfarenhetsnivå

Mellannivå

Platser

Bengaluru, India

Kvalifikation

Kandidatexamen

Sökande

Ansök tidigt