Lance A.
lawyer | risk | fraud | abuse
- Role
- Risk Manager Ii at Amazon
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Lance A.
I’m a Texas-licensed attorney and Navy veteran with 6 years of experience leading complex investigations and regulatory risk response efforts in highly regulated environments.In my current role at Amazon, I lead investigations involving organized fraud, compliance-sensitive regulated merchandise, and sophisticated bad-actor networks. My work combines investigative judgment with technical and data-driven approaches, including AI-assisted investigative workflows (KIRO, Amazon Q, Claude), creation of investigative AI personas, and SQL-based detection logic to identify emerging abuse typologies.Previously, I supported financial crime investigations through consulting engagements, including work for PayPal, responding to lawful law enforcement requests and operating within complex cross-border regulatory and privacy frameworks.
Experience
Risk Manager Ii
Nov 2022 — Present · Dallas, TX, US
Lead complex investigations into organized fraud, restricted products, and sophisticated abuse networks across the full lifecycle.Serve as an escalation authority on high-risk matters involving customer harm, regulatory exposure, and reputational risk.Partner with Legal, Compliance, and Technical teams to identify control gaps, improve investigative governance, and drive risk-mitigation strategies.
Education
SMU Dedman School of Law
Doctor of Law - JD, Law
Midwestern State University
Bachelor of Applied Art and Sciences
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