Risk Manager Ii, Relay Trust

Amazon Amazon · Big Tech · Minneapolis, MN · Investigation & Loss Prevention

This role is for a Risk Manager II at Amazon, focusing on preventing fraudulent transactions in their transportation and logistics network. It involves partnering with Product and Tech leaders to develop sophisticated risk models, improve metrics, and manage stakeholders. While it mentions machine learning algorithms, the core function is risk management and program leadership, not direct AI/ML model development.

What you'd actually do

  1. Assist Amazon transportation stakeholders (e.g., risk partners and business leaders) with identifying and managing potential risks (e.g., regulatory, operational, or reputational) in their core processes that if left untreated could impact strategic objectives.
  2. Apply risk management framework to Amazon transportation programs and influence the product landscape for audit and controls.
  3. Identify and address gaps in risk coverage through meticulous data analysis and awareness of emerging risks.
  4. Collaborate with the team to continuously improve metrics calculations, tools, methodologies, standard operating procedures (SOPs), and other essential components, driving excellence in all aspects of our operations.
  5. Lead and support teams in responding to, investigating, managing and resolving high-impact incidents and escalations.

Skills

Required

  • compliance program management
  • legal
  • governance
  • audit
  • risk/loss prevention
  • SQL
  • Excel
  • developing, validating, and improving risk models

Nice to have

  • program requirements definition
  • data and metrics leveraging
  • Professional auditing qualification
  • risk or compliance credentials
  • threat intelligence platforms and methodologies
  • integrating threat intelligence into risk assessment processes
  • developing proactive risk mitigation strategies

What the JD emphasized

  • risk models
  • risk management framework
  • emerging risks
  • risk management
  • risk/loss prevention