ADCI
Investigation Loss Prevention, Risk Family, ats
RiskManagerIII
Neural analysis suggests this role is
optimal for Manager candidates.
“Risk Manager III at ADCI. Skills: Risk management, Fraud mitigation, Data analysis, Investigations. Provide data analysis. Conduct investigations”
Industry & Context.
Root cause analysis; Data-driven decision making
What They're Looking For.
Must Have
4+ years compliance program management, 4+ years legal experience, 4+ years governance experience, 4+ years audit experience, 4+ years risk/loss prevention experience, Experience working on OSINT investigations, Drafting finished intelligence summaries
Nice to Have
3+ years program requirements definition, 3+ years data and metrics leveraging, 3+ years program management experience, 3+ years project management experience
What You'll Do.
Provide data analysis
Conduct investigations
Pull data from databases
Perform ad hoc reporting
Identify and minimize risk
Identify and eliminate root causes
Understand business impact
Escalate problems or variance
Work within time constraints
Create narrative of findings
Present findings in review forum
Participate in ad-hoc projects
Partner with cross functional teams
Apply risk management best practices
Monitor industry trends
Monitor social media chatter
Drive program goals independently
Drive process goals independently
Partner with fraud teams
Partner with abuse teams
Implement best practices
Implement identity verification mechanisms
Prepare Sr. leadership review summaries
How You'll Work.
Team & Collaboration
Cross functional teams; Partner teams
Communication Scope
Written communication; Verbal communication; Executive presentations
Process & Methodology
Program management, Project management
Full Job Description
Amazon is seeking a Risk Manager assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American fulfillment centers and our associated fulfillment network. This is an exciting opportunity to join a new team in a huge growth area for Amazon. This role requires the leader to independently own delivery of their goals on investigations, vulnerabilities and other program level deliverables. We are looking for a motivated and capable Analytic, Operations, Metrics, and Process Improvement Manager, with Program or Project management experience. You will work on threats that requires ongoing deep dive to identify the vulnerabilities. As a domain subject matter expert, you will partner with Investigators, Program/Product Managers within RPT, and stakeholders within Amazon to drive medium complexity risk identification and mitigation initiatives, where the business problem and solution may not be well defined. This is a highly visible and impacting role within the group, as well as across the department. You are expected to deliver independently with occasional guidance on (a) strategic intelligence programs to detect threats from multiple channels, (b) scaling mitigation initiatives like Carrier/Driver level enforcements, and (c) understand the risk tolerance levels and make recommendations to partner teams based on data. Knowledge of SQL and Open Source Intelligence/ Investigations (OSINT) is a MUST FOR THIS ROLE. Key job responsibilities 1) Provide data analysis & conduct investigations surfaced through OSINT (Open Source Investigations) 2) Pull data from numerous databases (using Excel, Access, SQL and/or other data management systems) and to perform ad hoc reporting and analysis as needed 3) Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends 4) Identify and eliminate root causes of defects in order to drive efficiency in Amazon’s transportation operations
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