Risk Manager II, Financial Fraud

About the role

The Financial Fraud team manages risk vectors where bad actors seek financial gains through illegitimate activities on Amazon and cause negative impact to Amazon buyers.

What you'll do

• Perform comprehensive investigations to identify business problems and root cause, use data to locate patterns of risks
• Define end-to-end risk strategy, scope ambiguous problems, and design solutions in partnership with ML, engineering, and business teams
• Conduct complex investigations and make high--judgment enforcement decisions in ambiguous, fast-paced environments
• Analyze large datasets to identify abuse patterns, anomalies, and emerging risks at scale
• Contribute to strategic vision and communicate goals, roadmaps, and policy changes through BRDs, WBRs/MBRs/QBRs

What you need

• 4–7 yrs of experience
• Excel
• SQL
• Compliance
• Audit
• Data analysis
• Machine learning
• Any graduate