ADCI
Corporate Operations, Risk Family, international stores
RiskManager,SPI-Gaps
Neural analysis suggests this role is
optimal for Manager candidates.
“Risk Manager, SPI-Gaps at ADCI. Skills: Risk management, Data analysis, Project management, Fraud prevention. Complete risk analyses. Use complex data sets”
Industry & Context.
Root cause analysis; Problem solving; Data-driven decision making; Analytical skills; Quantitative skills
What They're Looking For.
Must Have
Bachelor's degree or equivalent, 5+ years program management, 5+ years project management, Experience using data and metrics, Experience handling confidential information, 5+ years risk analysis, 5+ years regulatory compliance, Proficient in data analysis, Proficient in SQL, Proficient in scripting, High level of integrity, Excellent written communication, Excellent verbal communication, Demonstrated analytical skills, Demonstrated quantitative skills, Proven ability to deliver complex projects, Excellent leadership skills, Excellent negotiation skills, Excellent teamwork skills, Excellent collaboration skills, Critical thinker, Experience implementing repeatable processes, Experience implementing automation, Experience implementing standardization, Proficiency in Microsoft Excel
Nice to Have
5+ years compliance program management, 5+ years legal experience, 5+ years governance experience, 5+ years audit experience, 5+ years risk/loss prevention experience, Experience stakeholder management, Experience building processes, Experience building project management, Experience building schedules, 3+ years program requirements definition, 3+ years data and metrics leveraging, Professional auditing qualification, Risk credentials, Compliance credentials, Experience in e-commerce organizations, Experience in fraud organizations, Experience in compliance organizations, Experience in law enforcement organizations, Experience in intelligence organizations, Experience network engineering, Experience Infosec, Experience software development e-commerce, Experience software for APIs, Experience with software for web scraping, Experience with Threat Intelligence teams, Experience with threat modeling, Familiarity with open source intelligence, Master’s degree data science, Practical experience data science, Master’s degree machine learning, Practical experience machine learning, Experience with AWS cloud solutions, Experience in Data Sciences, Experience in Machine Learning, Experience in Artificial Intelligence, CISSP Certification, Experience in digital forensics, Experience in internal investigations
What You'll Do.
Complete risk analyses
Use complex data sets
Own risk mitigation initiatives
Own risk prevention initiatives
Identify gaps in mechanisms
Identify risks in mechanisms
Identify gaps in policies
Identify risks in policies
Recommend solutions to teams
Use data to discover ways to scale risk
Break problems into manageable pieces
Prioritize meticulously
Conduct large scale deep dives
Derive insights about abuse
Convey technical knowledge
Deep dive gap root causes
Propose mitigation plan
Propose prevention plan
Gain alignment on mitigation plan
Gain alignment on prevention plan
Launch mitigation plan
Launch prevention plan
Monitor mitigation plan
Monitor prevention plan
Communicate progress to stakeholders
Influence stakeholders to adopt
Influence stakeholders to integrate
Influence stakeholders to fix gaps
Allow sunsetting of existing mitigations
Monitor reporting of established mechanisms
Evaluate mechanism effectiveness
Develop improvements to address misses
How You'll Work.
Team & Collaboration
Interact with partner teams; Interact with stakeholders; Work with operations teams; Work with product teams; Work with risk teams; Work with tech teams; Work with science roles; Cross-functional teams; Partner team stakeholders
Communication Scope
Written communication; Verbal communication; Technical knowledge communication; Executive presentations
Process & Methodology
Program management, Project management, Requirements definition, Schedules
Full Job Description
The Special Projects & Investigations team is looking for a motivated, data savvy risk manager to act as a force multiplier supporting our team's mitigation and prevention of fraud and abuse. This position will manage a portfolio of Gap prevention projects aimed at making it harder for bad actors to operate on our stores as well as internal team mechanisms. You will interact with partner teams and stakeholders in operations, product, risk, tech, and science roles in order to execute against your projects. An ideal candidate is highly flexible, a strong communicator, and demonstrates significant bias for action, and loves diving deep. Key job responsibilities Complete risk analyses using complex data sets (SQL, Python, R etc.). • Use high-level judgment to own our most complex risk mitigation and prevention initiatives. • Identify gaps and risks in Amazon's current mechanisms and policies and recommend solutions to product/policy owning teams. • Use data and/or technical skills to discover new ways to scale risk signals resulting in the identification of abuse risk. • Break problems into manageable pieces, meticulously prioritizing, and delivering results in an ambiguous and constantly changing environment. • Conduct large scale deep dives to derive insights about abuse, identifying gaps and risk in Amazon's current mechanisms, systems, and policies. • Discover solutions and convey detailed technical knowledge (verbally, in writing, and via diagram) to engineering, legal, and program/product management teams A day in the life Deep dive gap root causes and learn the mechanics, partner teams, and requirements. Propose and gain alignment on mitigation and prevention plan with partner team stakeholders. Launch, monitor and communicate with stakeholders about the progress of current mitigation and prevention. Influence stakeholders to adopt, integrate, or fix gaps in order to allow sunsetting of existing mitigations. Monitor reporting of established mechanisms and evaluat
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