Risk Investigations Manager

2 weeks ago


Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad Full time

About the Role


As a Risk Investigations Manager at Amazon Dev Center India - Hyderabad, you will be responsible for leading a team of Investigation specialists who investigate customer accounts to protect Amazon from policy misuse. You will work closely with cross-functional teams to develop and implement processes to prevent abuse and ensure a safe and secure transaction experience for customers.


Key Responsibilities



  • Manage a team of Investigation specialists to investigate customer accounts and take appropriate actions based on processes, tools, and high-judgment decisions
  • Develop and implement processes to prevent abuse and ensure a safe and secure transaction experience for customers
  • Work closely with cross-functional teams to develop and implement processes to prevent abuse and ensure a safe and secure transaction experience for customers
  • Participate in strategic planning, project road mapping activities, and identify trends in team performance to recommend and implement changes to constantly raise performance levels
  • Expected to participate in projects that involve one or more teams within the organization and address issues outside the normal areas of responsibility or expertise required by their process

Requirements



  • 4+ years of operational and/or retail management experience
  • 2+ years of team management experience
  • Knowledge of Microsoft Office products and applications (esp. MS Excel, Word) at an advanced level
  • Experience with operations, risk, and fraud investigations is preferred
  • Experience with six sigma tools and Lean techniques is preferred

We are open to hiring candidates to work out of one of the following locations:


Hyderabad, TS, IND


Why Amazon?


As a Risk Investigations Manager at Amazon, you will have the opportunity to work on high-profile projects, develop your skills and expertise, and make a significant impact on the company's success. You will also be part of a dynamic and diverse team that is passionate about innovation and customer satisfaction.


What are we looking for?


We are looking for a talented and experienced Risk Investigations Manager who can lead our team to excellence. You should have a strong background in investigations, operations, and team management, and be able to communicate effectively with cross-functional teams. You should also be able to think strategically, identify trends, and implement changes to improve performance.


About Amazon


Amazon is a customer-obsessed company that is committed to innovation, customer satisfaction, and employee development. We are a dynamic and diverse team that is passionate about making a difference in the world.



  • Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad Full time

    Job Title: Risk Investigations ManagerJoin Amazon Dev Center India - Hyderabad as a Risk Investigations Manager and be part of a team that protects Amazon's brand and reputation while maintaining profitability.About the RoleWe are seeking a highly skilled and experienced Risk Investigations Manager to lead our team of Investigation specialists. As a Risk...


  • Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad Full time

    Job SummaryThe Amazon Dev Center India - Hyderabad is seeking a highly skilled Risk Investigations Manager to join our team. As a Risk Investigations Manager, you will be responsible for managing a team of Investigation specialists who investigate customer accounts to protect Amazon from policy misuse. You will also be responsible for achieving and exceeding...


  • Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad Full time

    Job Title: Risk Investigations ManagerAt Amazon Dev Center India - Hyderabad, we are seeking a highly skilled Risk Investigations Manager to join our team. As a key member of our organization, you will be responsible for leading a team of investigation specialists who work to protect Amazon from policy misuse.Key Responsibilities:Manage a team of...


  • Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad Full time

    Job DescriptionThe Abuse Prevention Program at Amazon Dev Center India - Hyderabad is seeking a highly skilled Risk Investigations Manager to join our team.About the RoleThe Risk Investigations Manager will be responsible for managing a team of Investigation specialists who investigate customer accounts to protect Amazon from policy misuse. The ideal...


  • Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad Full time

    About This RoleWe are seeking a highly skilled Risk Investigations Manager to join our team at Amazon Dev Center India - Hyderabad. In this role, you will be responsible for leading a team of Investigation specialists who investigate customer accounts to protect Amazon from policy misuse.Key ResponsibilitiesManage a team of Investigation specialists to...


  • Hyderabad, Telangana, India ADCI HYD 16 SEZ Full time

    Job SummaryWe are seeking a highly skilled and experienced Risk Investigations Manager to join our team at ADCI HYD 16 SEZ. The successful candidate will be responsible for leading a team of investigators and managing the risk operations function to ensure the integrity of our transaction management processes.Key ResponsibilitiesLead a team of investigators...


  • Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad - A85 Full time

    Job Title: Transaction Risk InvestigatorAbout the Role:Amazon Dev Center India - Hyderabad - A85 is seeking a highly skilled Transaction Risk Investigator to join our team. As a key member of our Transaction Risk Management Team, you will be responsible for investigating and eliminating online ecommerce risk. Your analytical skills and ability to work...


  • Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad - A85 Full time

    About the RoleAmazon Dev Center India - Hyderabad - A85 is seeking a skilled Transaction Risk Investigator to join our team in Bangalore. As a key member of our Transaction Risk Management Team, you will be responsible for investigating and eliminating online ecommerce risk.Key ResponsibilitiesInvestigate and analyze complex transactions to identify...


  • Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad Full time

    About the RoleWe are seeking a highly skilled Transaction Risk Investigator to join our team at Amazon Dev Center India - Hyderabad. As a key member of our Buyer Risk Investigations team, you will play a critical role in protecting Amazon's customers and assets from financial, legal, and reputational risks.Key ResponsibilitiesInvestigate suspicious...


  • Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad Full time

    About the Role:We are seeking a highly skilled Transaction Risk Investigator to join our team at Amazon Dev Center India - Hyderabad. As a Transaction Risk Investigator, you will be responsible for investigating suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets.Key Responsibilities:Investigate complex...


  • Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad Full time

    About the Role:As a Transaction Risk Investigator at Amazon Dev Center India - Hyderabad, you will play a critical role in protecting our customers and business from financial, legal, and reputational risks. You will investigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets, ensuring high-quality...


  • Hyderabad, Telangana, India ADCI HYD 16 SEZ Full time

    Job DescriptionAs a Manager - Risk and Investigations, you will be responsible for managing a team of Investigation specialists who investigate transactions on Amazon platforms and take appropriate actions based on processes, tools, and high-judgment decisions.Key ResponsibilitiesMetrics: Lead your team to meet and exceed service levels and targets in...


  • Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad Full time

    About the RoleAs a Transaction Risk Investigator at Amazon Dev Center India - Hyderabad, you will play a critical role in protecting our customers and business from financial, legal, and reputational risks.Key ResponsibilitiesInvestigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets.Ensure...


  • Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad Full time

    We are seeking an experienced Risk Investigations Manager to join our team at Amazon Dev Center India - Hyderabad. In this role, you will lead a team of Investigators responsible for protecting Amazon from policy misuse by identifying and addressing concession abuse issues.Key Responsibilities:Lead a team of Investigators to investigate customer accounts and...


  • Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad - A85 Full time

    About the RoleAmazon Dev Center India - Hyderabad - A85 is seeking a skilled Transaction Risk Specialist to join our team in Bangalore. The ideal candidate will possess a proven track record of performance and results-oriented thinking. Key Responsibilities* Conduct thorough investigations and analyze complex transactional issues to identify and mitigate...


  • Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad Full time

    Job Title: Amazon E-commerce Risk InvestigatorJob Summary:We are seeking a highly skilled and analytical Amazon E-commerce Risk Investigator to join our team in Hyderabad. As an E-commerce Risk Investigator, you will be responsible for investigating and eliminating online e-commerce risk. You will work closely with our business partners to provide timely and...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About This OpportunityWe are seeking a Financial Crime Specialist to join our team at Wells Fargo Bank.Key ResponsibilitiesParticipate in complex initiatives and identify opportunities for process improvements within scope of responsibilitiesPerform risk assessment and modeling to provide input and recommendations for financial crimes strategies and...


  • Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad - A85 Full time

    Job Title: Investigation AssociateAmazon Dev Center India - Hyderabad - A85 is seeking a highly skilled and analytical Investigation Associate to join our Transaction Risk Management Team in Hyderabad. As an Investigation Associate, you will be responsible for investigating and eliminating online ecommerce risk, working closely with our team to identify and...


  • Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad Full time

    Job Title: Account Health Support Specialist - Risk InvestigatorAbout the RoleAmazon Dev Center India - Hyderabad is seeking a highly skilled Account Health Support Specialist - Risk Investigator to join our team. As a key member of our Account Health Support team, you will be responsible for investigating and resolving complex ecommerce risk issues. Your...

  • AML Investigator

    4 weeks ago


    Hyderabad, Telangana, India 2coms Full time

    Job SummaryAs a Team Lead, you will be responsible for managing reviewers working on system-generated triggers/alerts related to Sanctions/PEP. Your primary goal is to minimize Money Laundering risks and safeguard Wise from Financial crimes. You will need to consider various AML risk factors and indicators to determine if the trigger/case needs to be...