Sr. Risk Manager- ORC, Inventory Trust
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Job Location:
Yearly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
The Selling Partner Trust and Store Integrity (TSI) org is committed to our vision that bad actors cannot operate in our store while selling partners start and grow their business without fear of disruption such that customers and selling partners across the globe trust us and have confidence in the integrity of Amazons store.
As part of TSI org the Inventory Trust (IT) team is
responsible for detecting and preventing inventory from bad actors reaching our customers. This team owns programs to stop bad actor inventory from coming into our Fulfillment Centers and also preventing such inventory from reaching our customers. We achieve this by using advanced analytics ML Modeling risk mining and working with partner teams brands and retailers. We are a talented team of risk program product engineering and data analytics experts.
Were looking for a Senior Risk Manager who will be instrumental in protecting Amazons marketplace ecosystem from Organized Retail Crime (ORC). The ideal candidate is a strategic thinker with deep investigative experience capable of building and scaling sophisticated detection programs to combat bad actor networks. We need someone who can navigate complex stakeholder relationships from internal teams to law enforcement agencies while developing innovative solutions to stay ahead of evolving bad actor tactics. This role offers an exciting opportunity to make a significant impact on marketplace trust and safety working at the intersection of e-commerce risk management and law enforcement partnerships.
Key job responsibilities
- Lead complex investigations into suspected ORC networks including data analysis pattern recognition and coordination with law enforcement.
- Manage relationships with industry partners and law enforcement agencies to share intelligence and best practices around ORC prevention.
- Lead strategic initiatives to detect investigate and mitigate Organized Retail Crime risks across Amazons selling partner ecosystem.
- Develop and implement sophisticated detection models and investigative frameworks to identify supply chain risk.
- Partner with internal teams (Legal Public Policy etc.) and external stakeholders (law enforcement agencies retail industry partners) to combat organized retail crime.
- 6 years of compliance audit or risk management experience
- Knowledge of Microsoft Office products and applications at an advanced level
- Bachelors degree or equivalent
- Experience leading investigations into organized retail crime e-commerce fraud or related financial crimes
- Project Management Professional (PMP) or equivalent certification
- Experience leveraging technology and implementing lean principles / Six Sigma methodologies to drive process improvements or equivalent
- Masters degree or equivalent
Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status disability or other legally protected status.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process including support for the interview or onboarding process please visit for more information. If the country/region youre applying in isnt listed please contact your Recruiting Partner.
Our compensation reflects the cost of labor across several US geographic markets. The base pay for this position ranges from $109000/year in our lowest geographic market up to $185000/year in our highest geographic market. Pay is based on a number of factors including market location and may vary depending on job-related knowledge skills and experience. Amazon is a total compensation company. Dependent on the position offered equity sign-on payments and other forms of compensation may be provided as part of a total compensation package in addition to a full range of medical financial and/or other benefits. For more information please visit This position will remain posted until filled. Applicants should apply via our internal or external career site.
As part of TSI org the Inventory Trust (IT) team is
responsible for detecting and preventing inventory from bad actors reaching our customers. This team owns programs to stop bad actor inventory from coming into our Fulfillment Centers and also preventing such inventory from reaching our customers. We achieve this by using advanced analytics ML Modeling risk mining and working with partner teams brands and retailers. We are a talented team of risk program product engineering and data analytics experts.
Were looking for a Senior Risk Manager who will be instrumental in protecting Amazons marketplace ecosystem from Organized Retail Crime (ORC). The ideal candidate is a strategic thinker with deep investigative experience capable of building and scaling sophisticated detection programs to combat bad actor networks. We need someone who can navigate complex stakeholder relationships from internal teams to law enforcement agencies while developing innovative solutions to stay ahead of evolving bad actor tactics. This role offers an exciting opportunity to make a significant impact on marketplace trust and safety working at the intersection of e-commerce risk management and law enforcement partnerships.
Key job responsibilities
- Lead complex investigations into suspected ORC networks including data analysis pattern recognition and coordination with law enforcement.
- Manage relationships with industry partners and law enforcement agencies to share intelligence and best practices around ORC prevention.
- Lead strategic initiatives to detect investigate and mitigate Organized Retail Crime risks across Amazons selling partner ecosystem.
- Develop and implement sophisticated detection models and investigative frameworks to identify supply chain risk.
- Partner with internal teams (Legal Public Policy etc.) and external stakeholders (law enforcement agencies retail industry partners) to combat organized retail crime.
- 6 years of compliance audit or risk management experience
- Knowledge of Microsoft Office products and applications at an advanced level
- Bachelors degree or equivalent
- Experience leading investigations into organized retail crime e-commerce fraud or related financial crimes
- Project Management Professional (PMP) or equivalent certification
- Experience leveraging technology and implementing lean principles / Six Sigma methodologies to drive process improvements or equivalent
- Masters degree or equivalent
Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status disability or other legally protected status.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process including support for the interview or onboarding process please visit for more information. If the country/region youre applying in isnt listed please contact your Recruiting Partner.
Our compensation reflects the cost of labor across several US geographic markets. The base pay for this position ranges from $109000/year in our lowest geographic market up to $185000/year in our highest geographic market. Pay is based on a number of factors including market location and may vary depending on job-related knowledge skills and experience. Amazon is a total compensation company. Dependent on the position offered equity sign-on payments and other forms of compensation may be provided as part of a total compensation package in addition to a full range of medical financial and/or other benefits. For more information please visit This position will remain posted until filled. Applicants should apply via our internal or external career site.
Required Experience:
Manager
Key Skills
- Arm
- Risk Management
- Financial Services
- Cybersecurity
- COSO
- PCI
- Root cause Analysis
- COBIT
- NIST Standards
- SOX
- Information Security
- RMF
About Company
AmaZone Cafe it is a very cosy place, focus on healthy food, where you can delight with your friends and family and try the best Acai, the famous brazillian fruit.
