Risk Manager I, Relay Product Excellence

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

This role manages a team focused on driver identity verification and fraud prevention within Amazon's transportation logistics. It involves overseeing investigations, developing processes, managing metrics, and collaborating with global teams to mitigate risks and improve customer experience. The role requires strong analytical and leadership skills, with a focus on operational efficiency and data-driven decision-making.

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
  • SQL

Nice to have

  • Microsoft Office products at an advanced level
  • SQL

What the JD emphasized

  • zero fraud
  • zero account takeovers
  • zero false positives
  • zero scams