Business Analyst, Fraud And Abuse Prevention

Within Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a customer. We work with business partners across the organization to find and close gaps that lead to abuse and create and enforce selling policies that help ensure we have a fair marketplace. Our product and program...

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...

Job Description The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and...

Hiring Path: Open to the publicWho May Apply/Clarification From the Agency:For USEFM - FP is 06. Actual FP salary determined by Washington D.C. - Current Employees of the Mission - This includes U.S. Citizen Eligible Family Members (USEFMs); Eligible Family Members (EFMs); Declared Members of Household (MOHs), dependents of U.S. Personal Services Contract...

We protect Customers, Selling Partners and Amazon financials to ensure a trustworthy experience. We identify evolving business problems, leverage machine learning techniques to act fast against abusive behavior in a scalable and automated way.We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role will...

At Amazon, we aim to be the most customer-centric company globally. We are searching for skilled and motivated individuals who want to contribute to creating the ultimate online shopping destination. This is a fantastic opportunity to be a part of history in the making.We are in need of a passionate leader to ensure top-notch Customer Experience, someone...

At Amazon, we're working to be the most customer-centric company on earth. We are looking for talented and motivated people. If you'd like to help us build the place to find and buy anything online, this is your chance to make history. We are looking for a leader who is passionate to deliver best in class Customer Experience, who thinks and acts globally,...

Amazon is seeking a Risk Specialist I, TERA (Travel Expense & Reimbursement Audit) to support the Finance Operation's Risk Management and fraud detection Services in Accounts Payable at Amazon. We are looking for a leader that will take ownership and drive change in a dynamic global business environment. This individual will ensure Amazon's Finance...

We at People for Animals Hyderabad and Secunderabad, are looking to hire a Prevention of Cruelty Officer whose main responsibility will include range of activities like counselling pet owners (individuals or Societies) regarding proper care for animals in their localities/care. It will also include filing and arguing for cases on behalf of animals who have...

Review Transaction alert or case which. Research/Investigate the transaction to determine suspicious or nonsuspicious. Good knowledge of risk and fraud in consumer and retail banking sector. Identify and report fraud trends. Provide recommendations supported by data in implementing new fraud alerts and controls. Assist Regulatory Operations, Compliance, and...

ABOUT THE TEAMSPS is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners and Amazon from fraud, counterfeit, and abuse as well as empowering, providing world‐class support, and building loyalty with Amazon's millions of selling partners. We value individual expression,...

ABOUT THE TEAMSPS is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners and Amazon from fraud, counterfeit, and abuse as well as empowering, providing world‐class support, and building loyalty with Amazon's millions of selling partners. We value individual expression,...

About this role:Wells Fargo is seeking a Fraud & Claims Operations Representative...In this role, you will: Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity Perform moderately...

Travel Expense Reimbursement Audit (TERA) at Amazon is looking for an experienced Sr Product Manager to own the products which prevent and detect employee-related theft, fraud, abuse and waste (TFAW).This position is the front line of our program driving global improvements in fraud detection and prevention through development of rules and models. You will...

Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement. Roles and Responsibilities: Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General...

Job DescriptionHave you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of e-commerce 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...

Amazon is seeking a Sr. Risk Manager, Travel and Expense Reimbursement Audit (TERA) to support the Finance Operations Risk Management Services in Accounts Payable at Amazon. We are looking for a leader that will take ownership and drive change in a dynamic global business environment. This individual will ensure Amazon's Finance Operations processes stay...

You could say diversity is key - we do That's why we ensure all our people are as diverse as our products. We have specialists from within industry to outside of industry, trainees to graduates, and juniors to seniors - we have it all. Come and offer your sharp and analytical mindset to this ever-changing businessEveryone at every level has a unique...

Minimum qualifications: Bachelor's degree or equivalent practical experience. 10 years of experience in data analytics, Trust and Safety, policy, cybersecurity, business strategy, or related fields.Preferred qualifications: Master's degree, PhD, or equivalent practical experience. Experience working with engineering and product teams to create tools,...

Hyderabad, Telangana, India; Bangalore, Karnataka, India.Minimum qualifications: Bachelor's degree in a quantitative discipline (e.g., Computer Science, Statistics, Mathematics, Operations Research) or equivalent practical experience 3 years of experience in data analysis or a data science setting Experience with programming languages (e.g., Python, R,...