
Manager Investigations, KYC
7 days ago
Are you curious about where your career in operations might take you?
Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, Uttar Pradesh, West Bengal, Kerala, Rajasthan, Maharashtra, Punjab & Delhi
This role will work across organizations to collaborate and deliver compliant solutions to a variety of Amazon Payments business units.
Key functions of the role include: working cross-functionally with, operations, risk management, driving projects to completion; developing strategies based on data; balancing business needs and building great customer experiences.
Key job responsibilities
• Supervise, coordinate, and direct the activities of RCO staff.
• Provide leadership support to their team and manage them to achieve and constantly improve service levels based on forecast and capacity, by meeting / achieving targets, deliver process improvement, ensure road mapped project execution (and identify new ones), and focus on the people development of their team
• Recommending and implementing changes to process and work methods. Innovating and designing new or improved processes to support the business needs
• Identifies trends in team performance and recommends/ implements change to constantly raise the Performance levels in the team
• Implement best-in-class processes and practices for maintaining and exceeding productivity, quality and service level agreements
• Analyze the key levers of the business to identify trends and proactively act to improve quality and efficiency. Recruit top-quality investigators.
• People Development: by developing the career and skills of their investigator teams through continuous closure of performance feedback loops. Is expected to setup governance mechanisms on people processes. The manager would be responsible for engaging people, identifying training needs within his teams and accordingly up-skill. Responsible for creation of a roadmap based on improvement areas and career aspirations and track adherence. Should work towards creating a succession plan within his team- 4+ years of operational and/or retail management experience
- 2+ years of team management experience
- Bachelor's degree
- Extensive relevant industry experience 4+ years across Operations, Risk, Fraud investigations etc.
- 3+ years of team management experience.
- 4+ years of operation management and compliance experience; Experience using data to influence business decisions.
- Has shown consistent performance in leading people
- Exceptional operational, managerial, analytical and interpersonal skills
- Proven experience across the domain of Risk/ compliance Management & Fraud. A track record driving change and innovation- Knowledge of Microsoft Office products and applications (esp. MS Excel, Word) at an advanced level
- Experience in operational excellence using six sigma methodologies
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.
-
Process Ops Program Manager, KYC Process OPS
2 weeks ago
Bangalore - Virtual, India Amazon Full timeWe are seeking a Program Manager who will be part of Global Process Owner team for our Know Your Customer (KYC) function within VRMO. The organization is responsible for making Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the 'ill-intentioned'. Protecting the interests of the end users is our top priority,...
-
Investigation Specialist
2 weeks ago
Bangalore - Virtual, India Amazon Full timeJob summary Investigation Specialist (Work from Home) "Please note that this job is a seasonal role (FTC) on the payroll of Amazon." About the team The mission of Shopping Experience Protection Operations is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, and Employees - in reality and perception. Scaling through...
-
Investigation Specialist TUR
3 weeks ago
Bangalore - Virtual, India Amazon Full timeOur overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to deliver it. With your help, Amazon will continue to enable people to discover new worlds. This is your chance to make history. We believe passionately that employing a diverse...
-
[27/09/2025] RCO Manager Investigations, SIV
5 days ago
Bangalore - Virtual, India Amazon Full timeAmazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon.com continues to grow and evolve as a world-class e-commerce platform. Registration and Compliance (RCO) is looking for...
-
Associate Manager
2 weeks ago
bangalore, India Navi Full timeAbout the TeamThe Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
-
Associate Manager
2 weeks ago
Bangalore, India Navi Full timeAbout the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product &...
-
Bangalore - Virtual, India Amazon Full timeOur overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to deliver it. With your help, Amazon will continue to enable people to discover new worlds. This is your chance to make history. We believe passionately that employing a diverse...
-
Manager - kyc - sme [t500-19651]
1 week ago
Bangalore, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
-
Manager - kyc - sme [t500-19651]
7 days ago
Bangalore, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
-
Bangalore - Virtual, India Amazon Full timeOur overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to deliver it. With your help, Amazon will continue to enable people to discover new worlds. This is your chance to make history. We believe passionately that employing a diverse...