Senior Fraud Prevention Specialist

Key Responsibilities:Uncover intricate drivers and influences within the fraud domain.Collaborate with stakeholders to define metrics that gauge fraudulent activity.Translate complex data into actionable insights for key decision-makers.Streamline reporting processes, identifying opportunities to automate and enhance scalability.Conduct in-depth analysis to...

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 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...

Security and Loss Prevention SpecialistThis is a key role in our operations network, where you will deliver security as a service to our operational sites across the end-to-end supply chain.Serve as point of contact for and coordinate measures to manage risk with local management and external parties on all security-related matters.Ensure compliance of your...

Job Role Summary:This position is part of our efforts to combat fraudulent activity on our communication platform.Detect and prevent non-compliant behavior using available tools and investigative powers.Analyze reported text messages to determine accurate classification.Handle customer inquiries with excellent service skills.Read, interpret, and enforce...

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...

See yourself at TwilioJoin the team as our next KYT Operations Specialist 1Who we are why we re hiringTwilio powers real-time business communications and data solutions that help build better applications and customer experiences Although we re headquartered in San Francisco we have presence throughout South America Europe Asia and Australia We re on a...

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 AMZL team is seeking highly skilled and motivated person to help develop and implement a world class security program for our AMZL (last mile) network which will ensure that our customers receive the items they purchase on time and at the best possible cost. Amazon is one of the most recognizable brand names in the world...

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...