Manager III, Risk Mining, Account Integrity

6 months ago

Bengaluru, India ADCI - Karnataka Full time
Amazon’s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a senior leader for the Risk Mining team based out of India. The AIT team owns designing and building high performance software systems using machine learning that identify and prevent fraudulent activity and maintain high trust levels with our customers. Stopping bad actors improves our ability to stop downstream fraud and abuse. The role of the Risk Mining team is to detect and quickly mitigate unique patters of bad actor activity.
As a leader of the Risk Mining org in the Account Integrity group, you will be responsible for managing a team of 9 risk specialists directly and 1 Risk Mining analyst. You will also be leading all process improvements initiatives as a program leader with downstream teams such as Abuse and Fraud detection. Your team will enable analysis of large data sets in partnership with product managers, scientists, and engineers, drive root cause analysis of ever-changing bad actor behaviours and deploy rules that will prevent bad actors from gaining access to Amazon's platform.

Key job responsibilities
1. Provide leadership direction to Risk specialists and Risk mining analyst in managing day to day activities of bad actor detection
2. Develop and help drive the execution of the Risk Mining analyst charter based out of the IN location
3. Navigate an ever-changing risk environment and focus on developing long term strategic charter and balance it with very short term initiatives
4. Provide high severity event support for Risk Mining WW in addition to the Risk Mining analyst by querying data via SQL queries and write systemic rules to manage bad actor traffic
5. Start a new charter for incorporating downstream signals from Fraud and Abuse 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
6. 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
7. Write quarterly business reviews (and monthly business reviews) that are reviewed at leadership level
8. 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

A day in the life
1. 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.
2. Monitor and regulate high performance from the Risk Mining team
3. Lead and be available for meetings with US and CR stakeholders teams during IST night time (own team will be staffed likewise)
4. Handover in progress work with clear templates
5. Work on projects - via meetings, mental model or output documents, workshops, internal dive deeps.

About the team
Our team consists of Business Analysts and Risk Mining specialists that roll up to the Account integrity Machine Learning Team. We evaluate instances of organized bad actor account take over and creation of fraudulent accounts on Amazon . We collaborate closely across multiple functions in order to mitigate these attacks through various short and long term solutions. The team is located across the world an in multiple time zones that enable working round the clock.

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

Bangalore, KA, IND

BASIC QUALIFICATIONS

- Bachelor's degree
- Minimum of 5 years of relevant industry experience in risk or fraud investigations, risk management, regulatory compliance, ecommerce, analytics, or security
- Minimum 3 years experience leading at least a small to medium size fast moving team (implies teams of 8-20); strong management skills with a proven track record of building and grooming a top performing team
- Experience developing and implementing a strategic, forward looking vision for an organization
- Able to drive cross functional projects
- SQL and intermediate to advanced excel. Ability to develop and mantain queries and basic models

PREFERRED QUALIFICATIONS

- Masters Degree or an MBA from a Tier I/II school
- PMP certification
- Python/R experience or being able to develop requirements for buildind models on either of these tools

  • Senior Risk Management Leader

    2 months ago

    Bengaluru, Karnataka, India ADCI - Karnataka Full time

    Job SummaryWe are seeking a seasoned risk management professional to lead our Risk Mining team at ADCI - Karnataka. As a Senior Risk Management Leader, you will be responsible for managing a team of risk specialists and analysts, developing and implementing strategic plans to detect and mitigate bad actor activity, and collaborating with cross-functional...

  • Mine Surveyor

    6 months ago

    Bellandur, Bengaluru, Karnataka, India Squadrone Infra & Mining Pvt Ltd Full time

    Squadrone Infra & Mining Pvt. Ltd. is looking for an experienced surveyor to join our team and oversee field staff to ensure the timely completion of our projects. As a surveyor, you will play a crucial role in calculating land boundaries in various locations and generating accurate maps and reports of survey results for our clients. **Duties and...

  • Manager - Accounts & Finance - Mining Sector

    2 months ago

    Bengaluru, India Digopm Full time

    Financial Reporting:- Prepare and present accurate financial statements, including balance sheets, income statements, and cash flow statements, in compliance with applicable accounting standards and regulations.- Ensure timely and accurate financial reporting to management and stakeholders.Budgeting and Forecasting:- Develop, manage, and monitor budgets,...

  • Process Mining Solution Architect

    6 months ago

    Bengaluru, India Aptra Technologies Pvt Ltd Full time

    Greetings of the day We are Hiring Job Role:Process Mining Solution Architect Experience: - 4+years Location:Pune, Mumbai, Chennai, Bangalore, Tirunelveli - As a Solutions Architect, you are an integral part of our project teams and are one of the first touch points for our customers with process mining platforms. - In order for our customers to realize...

  • Legal Executive

    6 months ago

    Bengaluru, Karnataka, India Flipkart Full time

    Legal Executive - III **You are Responsible for** - Support on contract drafting, review and negotiations for a variety of agreements, including but not limited to service agreements, advertisement agreements, celebrity endorsement agreements, marketing agreements, SAAS agreements, review of cloud solutions agreements, Non-Disclosure agreements, consultant...

  • Data Mining

    6 months ago

    Bengaluru, Karnataka, India Capricorn Event Full time

    **Description** **Role & responsibilities** - Data Mining and Data Extraction. - Conduct thorough research to identify potential leads based on provided company names & industry. - Verify and ensure the accuracy of all collected data. - Organize and maintain a database of leads and their contact information. - Collaborate with sales and marketing teams to...

  • Medical Device Risk Management Expert

    2 weeks ago

    Bengaluru, Karnataka, India Philips Full time

    Role OverviewWe are seeking a highly skilled Medical Device Risk Management Expert to join our Design Quality Engineering Team.Job DescriptionThe successful candidate will be responsible for managing product safety, property, and environmental risk, leading Risk Management efforts, processes, and process improvements for assigned product/business portfolio....

  • Crisil - Manager - Wholesale Credit Risk Management PMO

    1 month ago

    Bengaluru, India Crisil Limited Full time

    Wholesale Credit Risk Management Purpose:- The Risk Project Manager will support the Risk PMO Banking (WCR) Leader who manages/partners with a team executing against highly transformational, complex risk programs. The team will be responsible for achieving the goals and objectives of Enterprise Risk Management initiatives and their complex set of programs.-...

  • Murex Risk Lead

    3 weeks ago

    Bengaluru, Karnataka, India Amk technologies Full time

    Amk Technologies is a leading global IT and consulting firm, specializing in ERP implementation and enterprise solutions.We are seeking an experienced Murex Risk Lead to manage risk modules within the Murex platform and drive end-to-end risk management processes. The ideal candidate will have strong expertise in market and credit risk, hands-on experience...

  • FInancial Analyst III, FOAA Projects

    6 months ago

    Bengaluru, India ADCI - Karnataka Full time

    Amazon is a US-based multinational electronic commerce company headquartered in Seattle, Washington. Amazon.com started as an online bookstore, but soon diversified into many other categories, with a vision to be earth's most customer-centric company & to build a place where people can come to find and discover anything they might want to buy online.Amazon's...

  • Risk Management and Compliance Data Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Titan Company Full time

    Job Title: Risk Management and Compliance Data AnalystOverview: At Titan Company, we are seeking a highly skilled Data Analyst to join our team in the Jewellery Division. As a key member of our commercial operations team, you will play a vital role in identifying potential risks and irregularities related to compliance with laws and regulations.About You: We...

  • Technical Program Manager

    2 weeks ago

    Bengaluru, Karnataka, India ADCI - BLR 14 SEZ Full time

    Account Integrity Program Manager RoleWe are seeking an experienced Technical Program Manager to join our Account Integrity team at ADCI - BLR 14 SEZ. This is a critical role that requires strong leadership skills, technical expertise, and the ability to drive cross-functional collaboration.About the TeamThe Account Integrity team is responsible for ensuring...

  • Uipath Process Mining

    6 months ago

    Bengaluru, Karnataka, India WonderBotz Full time

    **Developer Role and Responsibilities**: In this role you will facilitate the delivery of robotic process automation (RPA) projects through the mobilization, definition, development, and deployment phases. Responsibilities will include project management, resource planning, stakeholder management, and communication planning. You will work closely with our...

  • Risk Management Role

    1 month ago

    Bengaluru, India Intris Consulting Private Limited Full time

    Job Title : IRRBB (Across Levels) - Interest Rate Risk in the Banking BookLocation : BangaloreJob Type : Full-time / PermanentJob Summary :We are seeking an experienced IRRBB Specialist to join our Risk Management team. This role involves managing and monitoring interest rate risk within the banking book, ensuring compliance with regulatory requirements, and...

  • Manager - Financial Risk - Banking

    3 days ago

    Bengaluru, India Aditi Consulting Private Limited Full time

    About the Role:- We are seeking a highly experienced Financial Risk Manager to join our team.- As a Financial Risk Manager, you will play a critical role in assessing, monitoring, and mitigating financial risks across the organization.- You will be responsible for ensuring compliance with regulatory requirements and minimizing potential losses.Key...

  • Process Mining

    6 months ago

    Bengaluru, India IBM Full time

    Introduction At IBM, we know that transformation drives change, and it is in our DNA to continuously transform. Our Business Transformation Consultants help drive large scale change that spans IBM business units and geographies. As a part of this team, you will have the unique opportunity to be a part of driving IBM’s ongoing transformation as a company...

  • Product Risk Manager

    3 weeks ago

    Bengaluru, India Philips Full time

    JOB DESCRIPTION Job Title Product Risk Manager Job Description Job title: Product Risk Manager Philips is a global leader in health technology, committed to improving billions of lives worldwide and striving to make the world healthier and more sustainable through innovation. Driven by the vision of a better tomorrow. But it’s not just what we...

  • Process Mining

    6 months ago

    Bengaluru, India IBM Full time

    **Introduction** At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's...

  • Process Mining

    6 months ago

    Bengaluru, India IBM Full time

    Introduction At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most...

  • Risk Management Business Intelligence Specialist

    2 weeks ago

    Bengaluru, Karnataka, India Titan Company Full time

    Job SummaryWe are seeking a highly skilled Risk Management Business Intelligence Specialist to join our team at Titan Company. This is an exciting opportunity for a talented individual to work with our commercial, system & legal teams to develop and update internal policies, procedures, and guidelines related to compliance and control risks.The successful...