Risk Manager I, Relay Product Excellence

Amazon Amazon · Big Tech · IN, KA, Bengaluru · Investigation & Loss Prevention

This role is for a Risk Manager on the Driver Identity Verification team at Amazon. The primary responsibilities include leading a team of investigators, overseeing risk reviews, developing employee performance, and driving process improvements to mitigate fraud and account takeovers. The role involves data analysis, reporting, and collaborating with global teams to enhance customer experience and protect Amazon from risk. While the team aims to leverage technology and data, the core function is risk management and operational leadership, not direct AI/ML model development.

What you'd actually do

  1. Manage a team of investigators
  2. Provide data analysis & conduct investigations (as needed)
  3. Pull data from numerous databases (using Excel, Access, SQL and/or other data management systems) and to perform ad hoc reporting and analysis as needed
  4. Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends
  5. Identify and eliminate root causes of defects in order to drive efficiency in Amazon’s transportation operations

Skills

Required

  • MS Office
  • MS Excel
  • data retrieval languages
  • identity verification
  • fraud detection
  • SQL
  • Access
  • leadership
  • process improvement
  • data analysis
  • reporting
  • metrics
  • SLA management
  • KPI management
  • forecasting
  • staffing
  • coaching
  • training
  • business judgment
  • communication

Nice to have

  • manufacturing
  • transportation
  • customer service
  • distribution environments

What the JD emphasized

  • identity verification
  • fraud detection
  • risk management
  • operational organization
  • team of 15+ employees