Risk Manager- Organized Retail Crime, Inventory Trust jobs in United States
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Amazon · 1 day ago

Risk Manager- Organized Retail Crime, Inventory Trust

Amazon is committed to ensuring the integrity of its marketplace and is seeking a Risk Manager for its Inventory Trust team. This role involves leading investigations into Organized Retail Crime, managing relationships with law enforcement, and developing detection frameworks to protect the supply chain.

Artificial Intelligence (AI)DeliveryE-CommerceFoundational AIRetail
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H1B Sponsor Likelynote

Responsibilities

Lead complex investigations into suspected ORC networks, including data analysis, pattern recognition, and coordination with law enforcement
Manage relationships with industry partners and law enforcement agencies to share intelligence and best practices around ORC prevention
Develop and implement sophisticated detection and investigative frameworks to identify supply chain risk
Partner with internal teams (Legal, Public Policy etc.) and external stakeholders (law enforcement agencies, retail industry partners) to combat organized retail crime

Qualification

Fraud investigationRisk managementSQLCompliance program managementData analysisExcelStakeholder managementInvestigative frameworksLaw enforcement coordinationPattern recognitionProfessional auditing qualificationConfidential information handling

Required

Bachelor's degree or equivalent
Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent
Experience with SQL and Excel
Experience handling confidential information
Experience in fraud investigation, abuse, cyber-crimes, or equivalent

Preferred

Professional auditing qualification, or similar risk or compliance credentials

Benefits

Equity
Sign-on payments
Full range of medical, financial, and/or other benefits

Company

Amazon is a tech firm with a focus on e-commerce, cloud computing, digital streaming, and artificial intelligence.

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 Company
Total Funding
$8.11B
Key Investors
AmazonKleiner Perkins
2023-01-03Post Ipo Debt· $8B
2001-07-24Post Ipo Equity· $100M
1997-05-15IPO

Leadership Team

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Douglas J. Herrington
CEO, Worldwide Amazon Stores
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Werner Vogels
VP & CTO
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Company data provided by crunchbase