Risk Manager II, Special Projects and Investigations jobs in United States
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Amazon · 10 hours ago

Risk Manager II, Special Projects and Investigations

Amazon is responsible for creating a trustworthy shopping experience across its stores worldwide. They are seeking an experienced Risk Manager to join the Special Projects & Investigations team, focusing on fraud detection and risk management through deep analyses and collaboration with cross-functional teams.

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

Responsibilities

Investigate and analyze new and emerging fraud and abuse trends
Apply critical thinking and judgment to inform complex enforcement decisions
Identify gaps in risk controls and recommend policy improvements to product owners
Leverage data analysis and investigative techniques to scale bad actor detection capabilities
Partner with cross-functional teams to implement risk mitigation strategies
Create and maintain documentation of investigation processes and findings
Monitor key risk indicators and prepare regular reports for leadership
Stay current on industry fraud trends and incorporate learnings into detection methods
Be able to clearly articulate in detail, verbally and in writing, the sequence of events, patterns, and risk signals leading to abuse/fraud

Qualification

SQLRisk investigationsData analysisE-commerce experienceAWS servicesForeign languagesWritten communicationCritical thinkingCollaborationConfidentiality

Required

Knowledge of writing and optimizing SQL queries in a business environment with large-scale, complex datasets
Experience creating concise written reports that translate complex technical issues into actionable insights for diverse audiences, including technical teams, business stakeholders, and executive leadership
Bachelor's or postgraduate degree in Information Security, Computer Science, Data Science/Analytics, Intelligence Studies, Criminal Justice, International Studies or related discipline
4+ years of operations, risk, fraud investigations industry experience

Preferred

Experience in e-commerce/online companies in fraud/risk control functions
Experience handling confidential information and maintaining professionalism in dealing with senior executives
Background in risk or fraud investigation, compliance, law enforcement, or intelligence operations
Proficiency in foreign languages, particularly Mandarin, Russian, or Turkish
Technical experience with AWS services including Redshift, Neptune, or SageMaker

Benefits

Health insurance (medical, dental, vision, prescription, Basic Life & AD&D insurance and option for Supplemental life plans, EAP, Mental Health Support, Medical Advice Line, Flexible Spending Accounts, Adoption and Surrogacy Reimbursement coverage)
401(k) matching
Paid time off
Parental leave

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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