Manager II, Risk, Risk Mining (Bengaluru)

Manager II, Risk, Risk Mining (Bengaluru)

02 Oct
|
Amazon
|
Bengaluru

02 Oct

Amazon

Bengaluru

Join a high-impact team at the forefront of global compliance innovation, where you'll shape how Amazon navigates complex regulatory landscapes across international markets. As we scale marketplace facilitator obligations across various jurisdictions, we're building the future of fraud and abuse detection in the tax compliance context—orchestrating real-time risk detection to catch sophisticated fraud patterns, and creating adaptive governance frameworks that stay ahead of evolving regulations. You'll be part of the risk investigations team for risk mining work related to tax fraud, as well as supporting cross-functional core capabilities (e.g. holistic risk detection across tax, compliance and general bad actor abuse).

Key job responsibilities
The Tax Compliance Operations team is seeking an exceptional Manager III, Risk Management (Tax Fraud) to lead a specialized investigations team focused on identifying and disrupting sophisticated tax fraud schemes across Amazon's marketplace. This role sits at the critical intersection of tax compliance, fraud detection,



and product innovation, with direct visibility to senior leadership as we transform Amazon's approach from reactive compliance to proactive risk intelligence. This role operates at the intersection of organizational transformation, technical and science product development, and cross-functional leadership to combat bad actor fraud and abuse, driving critical decisions about compliance risk controls and platform architecture. This role requires navigating complex stakeholder landscapes across 5+ VP organizations while balancing regulatory requirements, technical constraints, and seller experience.

This is a player-coach role with heavy emphasis on "player"—you will personally conduct complex, high-stakes investigations (e.g. representing investigations team on decision making panels across tech, science and product) while building risk team capability.

Own end-to-end fraud investigations from initial detect

📌 Manager II, Risk, Risk Mining (Bengaluru)
🏢 Amazon
📍 Bengaluru

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