Data Fraud Risk Specialist

Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...

Job OverviewWe seek a seasoned Risk Management professional to spearhead our fraud detection initiatives. Key responsibilities include designing and implementing robust risk frameworks, managing investigations through contracted third-party agencies, collaborating with law enforcement and internal stakeholders, and driving awareness across teams.Main...

Job Opportunity: Risk SpecialistJob DescriptionAmazon is seeking a skilled Risk Specialist to join their team in a new and exciting growth area.The successful candidate will be responsible for assisting with identity verification and fraud mitigation for daily freight movements. This involves building trust-based relationships with stakeholders,...

Job DescriptionDESCRIPTIONAmazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American fulfillment centers and our associated fulfillment network. This is an exciting opportunity to join a new team in a huge growth area for Amazon.Amazon is...

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...

Senior Financial Crime Risk ProfessionalThe role of Senior Financial Crime Risk Management Specialist is to embed risk management within the first line of defence and ensure compliance with all applicable legal, regulatory, and policy obligations.This position requires a senior member with experience in addressing financial crime for individual customers and...

Senior Risk Management LeaderWe are seeking a seasoned Senior Risk Management Leader to join our team. The ideal candidate will have a strong background in risk management, fraud investigations, and analytics.The successful candidate will be responsible for managing a team of 6 risk specialists and risk analysts, leading process improvements initiatives, and...

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 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 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...