ApplySarthi

Risk Manager II, Financial Fraud

Amazon

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This role on the market

1,724 open financial roles across 302 companies are on ApplySarthi right now, most of them in Bengaluru (85), Delhi NCR (33), Mumbai (17).

What financial roles keep asking for: Accounting (43%), Excel (29%), SQL (19%), Stakeholder management (17%), SAP (15%), Financial modelling (12%) — counted across their open postings here.

Excel jobs · SQL jobs

Amazon has 16,708 open roles listed here.

Counted across 14 company job boards, updated as roles open and close.

Preparing for this interview

Interviews for financial roles keep coming back to Accounting, Excel, SQL, Stakeholder management. Practise those questions before you sit with Amazon.

Questions you are likely to be asked

  1. Why do you want to join Amazon?
  2. What is your experience with SQL? Tell me one thing you learned the hard way.
  3. How do you make sure your work meets the rules and deadlines?
  4. Which tools and ERP systems have you used, and for what?
  5. How would you explain a variance to a manager who is not from finance?

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Practise the Risk Manager II, Financial Fraud at Amazon interview free →

The Financial Fraud team's vision is to protect customers and Amazon financials from exposure to bad actors, thus disincentivizing and reducing their attempts to operate in our stores. We are looking for Basic qualifications: - 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information - Demonstrated experience conducting complex investigations using multiple data sources, leveraging data to propose solutions, and particularly with SQL and excel - Experience owning risk mitigation strategy, end to end delivery, and communicating results to senior leadership - Ability to work with incomplete information and make sound judgments under ambiguity Preferred: - 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience - 5+ years of experience in investigative roles (fraud, abuse, risk intelligence, law enforcement analysis, or similar) - Experience sourcing and analyzing data, including running, and modifying SQL queries to investigate anomalies and drive insights 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 https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

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Listed on amazon · posted 2026-08-11. ApplySarthi collects openings and links to application pages; the role is advertised by Amazon, not by us.