Fraud Investigation Operations Manager, Buyer Risk investigations

hace 3 semanas


San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo
At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people.

Transaction Risk Management Services (TRMS) works to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned.

Through people and technology we manage risk across hundreds of services and multiple geographies, focus on our customers and scale through innovation.

Our Investigation Specialists will always deliver on our service standards for our customers and with zero defects. We achieve this through a combination of automated and manual investigations of the buyers and sellers on our marketplace.


We are looking for a self-driven Operations Manager to provide the overall management and direct leadership to an operation of investigators in an organizational structure of multiple management levels based in San Jose, CR.

This role has site level ownership for functional areas and high level of input and engagement on strategy.

Is responsible for overseeing and developing employee performance, implementing, managing and reporting through metrics, service level agreements and key performance indicators.

Furthermore, in this position you will own and have the unique opportunity to help define the toolsets, road-maps and processes to enable the TRMS mission for safe guarding Amazon's selling platform.

The successful candidate should thrive in an environment which offers ambiguously defined problems, big challenges, and fast-paced changes. You will be expected to balance strategic thinking with detailed execution and solid cross-functional collaborative results-oriented work.

Success for a team such as ours can be viewed in terms of the positive impact we drive to manage risk, and the quality of actionable data we provide to our customers.


  • Drive the strategy and TRMS vision for an operation of investigators; make independent decisions with sound judgment to manage their teams to attain that vision
  • Facilitate understanding of broader organizational tenets and strategic goals for the business
  • Lead planning and execution of SLAs, capacity, and workflow plans for single /multiple functional areas in one or more sites
  • Organize team structure for multiple functional areas to ensure scalability for present and future volume needs
  • Identify opportunities and risks, dives deep, and work with internal and external teams to implement solutions
  • Define metrics, goals, and strategic direction across functional area(s) in support of overall group vision; identify the new metrics and tools that are needed
  • Implement bestinclass processes and practices for maintaining and exceeding productivity and quality service level agreements
  • Work with various Amazon internal teams (HR, Legal, Public Relations, Business teams, etc.) to provide operational support
  • Lead initiatives and champion projects within and outside of organization or region; influence key stakeholders to ensure that resources needed are prioritized to achieve quantifiable results, monitoring the effectiveness after project delivery
  • Innovate by driving continuous enhancements and operational efficiencies across all process areas
  • Manage multiple teams, lead and drive development and execution of various employee development initiatives at a site level and globally including different managerial levels, sites, or crosslocation teams.
  • Create goalsetting, performance management, and retention strategies across multiple teams
  • Recognizes development needs within and across teams and builds plans to expand capabilities and provide growth opportunities for future Amazon leaders
  • Coach and develop managers to effectively develop their employees to meet the scalability needs of present and future organizations; maintain succession plans and support career development for teams
  • Identify trends in team performance and recommend/ implement change to constantly raise the performance levels in the team.
  • Build effective and responsive interpersonal relationships. Reporting staff members, colleagues and executives respect his or her ability to demonstrate caring, collaboration, respect, trust, and attentiveness. They depend on this manager to treat colleagues with dignity and respect, to keep his word, to exude integrity, and display dependability and character under even the most challenging occurrences and challenges.
  • Communicate effectively in person, print, and email. Listening and twoway feedback characterize interactions with others. The manager is also open to receiving feedback from colleagues and reporting staff. He avoids a defensive response and is willing to change his behavior when the feedback is on target.
  • Build the team and enable other staff to collaborate more effectively with each other. People feel as if they have become more more effective, more creative, more productive in the presence of a team builder. They are willing to sit down and problem solve when teamwork or team tasks are not on target and working effectively. Able to let employees know directly and candidly when they are impeding the team's progress.
  • Support the hiring strategy for teams and key functions; lead hiring plans and execution in partnership with HR for leadership and operational positions
  • Recruit topquality talent; develop employees and their skill sets to expand the team capabilities and provide growth opportunities for future Amazon leaders.
  • Create mechanisms to help onboard all new talent to organization; mentors others
  • Set and balance goals across team to optimize performance against department goals and employee development
  • Able to create an environment in which people experience positive morale and recognition and employees are motivated to work hard for the success of the business. Understand that she is the most significant factor in whether employees are happy at work.
  • Lead by example and set the pace via their expectations and behavior. They provide recognition when others do the same.
  • Ensure team culture consistently demonstrates alignment with leadership principles; visibly tie department decisions to Amazon's leadership principles and tenets
Scope of Work

  • Metrics, by consistently leading their team to meet and exceed quality, productivity and service levels and targets.
  • People Development, by developing the performance levels, career and skills of their managers and their teams through continuous closure of performance feedback loops. Possess ability to recruit excellent team members into their team and company.
  • Process Improvement, by delivering significant business impacts and/ or contributions to the transaction risk management business through improvement to quality, productivity, or customer experience. Work with crossfunctional and peer teams to deliver operational excellence.
  • Project Participation, by effectively participating in projects that involve multiple teams within TRMS business that are above and beyond the normal area of responsibility or expertise. Consistently demonstrate timely delivery of projects on roadmap to support the team and department vision.
  • Judgment and Discretion, by demonstrating the ability to manage sensitive customer information and maintain a high degree of confidentiality, exercise discretion in tactical and strategic decision making/problem solving and routinely report to management chain as required. Make decisions that reflect adequate judgement and involve partnering with other internal stakeholder/teams as appropriate and required.
.

We are open to hiring candidates to work out of one of the following locations:

San Jose, CRI

BASIC QUALIFICATIONS

  • 13+ years of operational and/or retail management experience
  • 6+ years of team management experience
  • Experience using data to influence business decisions
  • Experience across the domain of risk management & fraud
PREFERRED QUALIFICATIONS

  • 3+ years of managing medium to large size cross functional teams experience
  • Knowledge of and proficiency in Excel and SQL
  • Experience with Lean or Six Sigma analytical techniques


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    13+ years of operational and/or retail management experience 6+ years of team management experience Experience using data to influence business decisions Experience across the domain of risk management & fraudAt Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people....


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    6+ months of customer service experience Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays Experience in payments or ecommerceAre you looking for something a little different? Are you intuitive by nature? Do you have a nose for finding the truth? Do you want to work on something that matters?Role Requirements Investigate...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    3+ years of program or project management experience 3+ years of defining and implementing process improvement initiatives using data and metrics experience 3+ years of working cross functionally with tech and nontech teams experience Bachelor's degree Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

  • Investigations Manager

    hace 3 semanas


    San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    4+ years of operational and/or retail management experience 2+ years of team management experience Experience with operations, risk, fraud investigations etc. Experience with six sigma tools and Lean techniques


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    2+ years of team management experience 2+ years of operational and/or retail management experience Knowledge of process improvement and quality measures Previous proven experience as a manager of a Team with 15+ direct reportsFraud & Abuse Prevention Ops' managers set the vision, direction, and culture of their teams by managing individual and team...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Have you ever considered what it takes to detect and prevent fraudulent activity among hundreds of millions of eCommerce transactions globally? How can one increase trust in an online marketplace where numerous buyers and sellers engage? How will you develop systems that adapt over time to proactively detect and neutralize emerging fraud risks?Amazon's Buyer...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    6+ months of customer service experience Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays Speak, write, and read fluently in English Bachelors DegreeAre you looking for something a little different? Are you intuitive by nature? Do you have a nose for finding the truth? Do you want to work on something that matters?We are...


  • San José, San José, Costa Rica YNV Group A tiempo completo

    Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team. The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion. The Compliance and Fraud specialist will also help to establish necessary...

  • Risk Manager, II

    hace 3 semanas


    San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Are you an experienced Risk Manager? We are seeking candidates with prior experience in risk management to join our Buyer Risk Prevention (BRP) Organization to help us protect our global customers. In this role you will conduct risk assessments for existing lines of business (LOBs), stores, and payment products; aiding in the reduction of defects and risk...

  • Emerging Risk Manager

    hace 3 semanas


    San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Basic qualifications Bachelor's degree 2+ years in a risk management or program management role Excellent written and verbal communication skills with the ability to present information clearly and concisely Proven analytical skills and comfort in deriving insights from quantitative data Experience driving projects involving multiple stakeholders...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Basic qualifications Bachelor's degree 6+ years in a risk management or program management role Excellent written and verbal communication skills with the ability to present information clearly and concisely Proven analytical skills and comfort in deriving insights from quantitative data Experience driving projects involving multiple stakeholders...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    8+ years of program or project management experience 8+ years of managing stakeholders in crossfunctional project experience Bachelor's degree Experience working cross functionally with tech and nontech teams Experience owning program strategy, end to end delivery, and communicating results to senior leadership Demonstrated knowledge of Program Management...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL - B20 A tiempo completo

    4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience Bachelor's degree or equivalent Experience handling confidential informationAt Amazon we believe that customer trust is of paramount importance to anything we do. To continue building customer trust the Selling Partner Abuse team works with...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Proficiency in French, English and Spanish Excellent written and spoken business skills and an ability to compose grammatically correct, concise and accurate written responses. Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers. Demonstrated ability to work...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Experience in KYC/ Compliance/AML/ Banking/ Risk management or related processes. Strong people Management skills (24 years of manager experience). Excellent English communication and interpersonal skills. Advanced working knowledge of MS Office required (esp. MS Excel). Selfmotivated with good attention to detail and decisionmaking skills. Operational...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Amazon's Perfect Order Experience organization is chartered to protect buyers and sellers so that customers can shop with confidence on We do this by ensuring that customers receive authentic products in the condition and functionality they expect, and by quickly making things right when they don't. This strategy includes continuously evolving technology...

  • Risk Manager Ii, Emp

    hace 3 semanas


    San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    2-5 years of experience in investigations, risk management, incident or crisis management. Strong communications skills and experience creating and editing content for internal and external audiences. Demonstrated experience working with cross departmental teams with proven collaboration skills Ability to think critically with the vision to work both...

  • Fraud Monitoring Analyst

    hace 3 semanas


    San José, San José, Costa Rica Equifax A tiempo completo

    What you'll do Review transactions within Equifax's suite of products and services to identify fraudulent and/or inappropriate access of data Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation Review and investigate alerts indicative of inappropriate access while adhering to all applicable SLAs...