Upload Button Icon Add office photos
Engaged Employer

i

This company page is being actively managed by Amazon Team. If you also belong to the team, you can get access from here

Amazon Verified Tick

Compare button icon Compare button icon Compare
filter salaries All Filters

2423 Amazon Jobs

Sr. Risk Mining Manager, Account Integrity

10-16 years

Bangalore / Bengaluru

1 vacancy

Sr. Risk Mining Manager, Account Integrity

Amazon

posted 24d ago

Job Description

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 Amazons 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. - Bachelors 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


Employment Type: Full Time, Permanent

Read full job description

Prepare for Mines Manager roles with real interview advice

Top Amazon Mines Manager Interview Questions

Q1. Maximum Subarray Sum Problem Statement Given an array of integers, determine the maximum possible sum of any contiguous subarray within the ... read more
Q2. Every time I enter a temple my money gets doubled and while leaving u have to donate 100 like this I go to 4 temple and when I leave the 4th ... read more
Q3. Minimum Number of Platforms Needed Problem Statement You are given the arrival and departure times of N trains at a railway station for a p ... read more
View all 2.2k questions

What people at Amazon are saying

What Amazon employees are saying about work life

based on 25.2k employees
62%
53%
69%
77%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Amazon Benefits

Submitted by Company
Healthcare & Financial Benefits
Parental Leave & PTO
Professional Development
Employee Assistance Program (EAP)
Submitted by Employees
Work From Home
Job Training
Health Insurance
Free Transport
Cafeteria
Soft Skill Training +6 more
View more benefits

Compare Amazon with

Flipkart

4.0
Compare

TCS

3.7
Compare

Google

4.4
Compare

Netflix

4.5
Compare

eBay

3.8
Compare

Wipro

3.7
Compare

Microsoft Corporation

4.0
Compare

Meesho

3.7
Compare

Myntra

4.0
Compare

Snapdeal

3.8
Compare

Uber

4.2
Compare

Accenture

3.8
Compare

Etsy

4.2
Compare

Tesla

4.2
Compare

Deloitte

3.8
Compare

Infosys

3.6
Compare

Cognizant

3.7
Compare

Apple

4.3
Compare

IBM

4.0
Compare

Facebook

4.3
Compare

Similar Jobs for you

Risk Technology Manager at Amazon India Software Dev Centre Pvt Ltd

Bangalore / Bengaluru

16-18 Yrs

₹ 50-80 LPA

Accounts Manager at Amazon India Software Dev Centre Pvt Ltd

Bangalore / Bengaluru

9-13 Yrs

₹ 45-55 LPA

Accounts Manager at Amazon India Software Dev Centre Pvt Ltd

Bangalore / Bengaluru

9-13 Yrs

₹ 45-55 LPA

Accounts Manager at Amazon India Software Dev Centre Pvt Ltd

Bangalore / Bengaluru

9-12 Yrs

₹ 37.5-45 LPA

Risk Manager at Amazon India Software Dev Centre Pvt Ltd

Bangalore / Bengaluru

10-16 Yrs

₹ 50-55 LPA

Accounts Manager at Amazon India Software Dev Centre Pvt Ltd

Chennai

9-12 Yrs

₹ 37.5-45 LPA

Program Manager at Amazon India Software Dev Centre Pvt Ltd

Bangalore / Bengaluru

5-8 Yrs

₹ 40-50 LPA

Field Operator at Amazon India Software Dev Centre Pvt Ltd

Bangalore / Bengaluru

16-18 Yrs

₹ 50-80 LPA

Senior Product Manager at Amazon India Software Dev Centre Pvt Ltd

Bangalore / Bengaluru

16-16 Yrs

₹ 50-80 LPA

Senior Product Manager at Amazon India Software Dev Centre Pvt Ltd

Bangalore / Bengaluru

6-14 Yrs

₹ 50-65 LPA

Amazon Bangalore / Bengaluru Office Locations

View all
Bangalore Office
Brigade Gateway,8th floor, 26/1, Dr. Rajkumar Road, Malleshwaram(W), Bangalore Bangalore
560055
Bengaluru Office
Amazon, 2nd floor, Safina Towers, #3, Ali Asker Road, Vasanth Nagar Bengaluru
Karnataka 560052

Sr. Risk Mining Manager, Account Integrity

10-16 Yrs

Bangalore / Bengaluru

24d ago·via naukri.com

Campaign & Creative Specialist, Amazon

2-3 Yrs

Bangalore / Bengaluru

9hr ago·via naukri.com

Senior QA Engineer, Amazon Smart Vehicles

3-10 Yrs

Bangalore / Bengaluru

9hr ago·via naukri.com

Applied Scientist I, Amazon

0-5 Yrs

Bangalore / Bengaluru

9hr ago·via naukri.com

FinOps Analyst - AR, Global Account Receivables

2-6 Yrs

Pune

9hr ago·via naukri.com

Business Analyst, Financial Fraud

2-6 Yrs

Hyderabad / Secunderabad

9hr ago·via naukri.com

Software Dev Engineer I

1-3 Yrs

Gurgaon / Gurugram

9hr ago·via naukri.com

Software Development Engineer

3-10 Yrs

Chennai

9hr ago·via naukri.com

FinOps Analyst - AR, Global Account Receivables

2-4 Yrs

Pune

9hr ago·via naukri.com

Risk Manager II, Compliance Health

5-10 Yrs

Bangalore / Bengaluru

9hr ago·via naukri.com

Recently Viewed

JOBS

Browse jobs

Discover jobs you love

REVIEWS

Oswaal Books and Learning Private Limited

4.3

(208 reviews)

JOBS

Accenture

No Jobs

JOBS

KGK Group

No Jobs

JOBS

ExportersIndia

No Jobs

REVIEWS

iFood Web Media Technology

No Reviews

JOBS

IBM

No Jobs

write
Share an Interview
How was your last interview experience?
Rate your experience using AmbitionBox
Terrible
Terrible
Poor
Poor
Average
Average
Good
Good
Excellent
Excellent