Senior Fraud Prevention Analyst

Job Overview:This is an exciting opportunity to take on a challenging role that involves building robust fraud detection frameworks, managing investigations through empanelled risk agencies, engaging with law enforcement and business teams, and driving awareness across teams. Key Responsibilities:Fraud Risk Management: Develop and implement effective fraud...

Job DescriptionDESCRIPTIONHave 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...

Job DescriptionDESCRIPTIONWithin 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...

Job DescriptionDESCRIPTIONAmazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst (similar to Business Analyst) to leverage data, detect anomalies and prevent bad actors for harming our genuine customers. The incumbent will lead one of the core verticals of Risk Mining...

Job DescriptionThe Account Integrity team within the Selling Partner Support organization is seeking a passionate and results-oriented Risk Analyst to leverage data, detect anomalies, and prevent bad actors from harming genuine customers.The incumbent will lead one of the core verticals of Risk Mining with AIT. The team owns designing and building...

Job OverviewWe are seeking a highly skilled and experienced investigator to join our team. As an investigator, you will be responsible for conducting thorough and unbiased examinations of corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations and financial reporting fraud.Key ResponsibilitiesLead projects in...

Senior Risk Leader JobWe are seeking a Senior Risk Leader to join our team. This role will be responsible for managing and leading our risk analysts in identifying and mitigating bad actor activity on our platform.The ideal candidate will have strong leadership skills, excellent analytical abilities, and experience in risk management or fraud investigations....

Job DescriptionDESCRIPTIONOur vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience. As Amazon Pay expands and builds new capabilities, building customer trust will be the key to drive customer adoption and enable robust business growth. This role would be a part of the Customer Trust team in Amazon Pay. We are...

Job DescriptionDESCRIPTIONAmazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a senior leader for the Risk Mining team based out of India. The AIT team owns designing and building high performance software systems using machine learning that identify and prevent fraudulent activity and maintain high trust...

Job DescriptionDESCRIPTIONHave 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...