Amazon · 2 months ago
Sr. Risk Mining Manager, Account Integrity
San Jose, San Jose, CRI
Full-time
Onsite
Senior Level
7+ years expAmazon’s Account Integrity team is looking for a senior leader for the Risk Mining team. The role involves managing a team to detect and mitigate fraudulent activities using machine learning, while developing strategies and leading process improvement initiatives.
Artificial Intelligence (AI)DeliveryE-CommerceFoundational AIRetail
Responsibilities
Provide leadership direction to Risk specialists, Risk Managers and Risk mining analyst in managing day to day activities of bad actor detection
Develop and help drive the execution of the Risk Mining analyst charter based out of the SJO location
Navigate an ever-changing risk environment and focus on developing long term strategic charter and balance it with very short term initiatives
Provide high severity event support for Risk Mining WW in addition to the Risk Mining analyst. Respond and provide direction on multiple tickets in your workstream
Evolve the charter for incorporating upstream signals to ML and Product teams for improving AIT efficiency in detection of bad actor traffic. Consequently, improve downstream signal sharing with Abuse and Fraud teams for improved detection of bad actor activity during a transaction
Lead and manage talent reviews for the direct team. Also should be able to drive the talent review for the entire Risk Mining and Operations org as per roster
Write quarterly business reviews (and monthly business reviews) that are reviewed at leadership level
Develop scalable mechanisms within the team for providing OP1 and OP2 (OP = Operational plan) tech inputs to machine learning and Engineering teams - once per year
Manage day to day issues of the team in terms of team health and satisfaction, unblock any administrative or data issues with HR, GREF or AIT internal stakeholder teams. Includes weekly 1:1s and performance management
Monitor and regulate high performance from the Risk Mining team
Lead and be available for meetings with US and IN stakeholders teams
Handover in progress work with clear templates
Work on projects - via meetings, mental model or output documents, workshops, internal dive deeps
Qualification
Required
7+ years of conducting workplace risk investigations experience
Experience leveraging technology to drive process improvements
Experience managing direct reports
Bachelor's degree or equivalent
Preferred
CPA, CMA, CISA, CIA or equivalent risk, audit, or compliance credentials
Lean Six Sigma Green Belt or Black Belt certification
Knowledge of Microsoft Office including Outlook, Word, and Excel
Experience with physical security control and surveillance systems
Master's degree or equivalent
Company
Amazon
Amazon is a tech firm with a focus on e-commerce, cloud computing, digital streaming, and artificial intelligence.
10001+ employees
H1B Sponsorship
Amazon has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (22803)
2024 (21175)
2023 (19057)
2022 (24088)
2021 (12233)
2020 (14881)
Funding
Current Stage
Public CompanyTotal Funding
$8.11BKey Investors
AmazonKleiner Perkins
2023-01-03Post Ipo Debt· $8B
2001-07-24Post Ipo Equity· $100M
1997-05-15IPO
Leadership Team
Douglas J. Herrington
CEO, Worldwide Amazon Stores
Werner Vogels
VP & CTO
Recent News
2026-01-23
2026-01-23
Company data provided by crunchbase