Risk Mining Analyst I, Buyer Abuse Prevention Machine Learning
6 days ago
Have 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 and neutralize new and emerging abuse threats?
Our mission in Buyer Risk Prevention (BRP) is to make the safest place to transact online. BRP safeguards every financial transaction across all Amazon sites, while striving to ensure that these efforts are transparent to our legitimate customers. As such, BRP designs and builds the software systems, risk models and operational processes that minimize risk and maximize trust in
Key job responsibilities
Risk Analyst will own analytical deep dives to identify emerging abuse patterns and communicate findings to ML teams, Program Managers and other cross-functional partners. The successful candidate will demonstrate an ability to thrive in a fast-paced and challenging environment and partner with stakeholders across multiple domains.
A day in the life
A typical day for a Risk Analyst revolves around leveraging advanced analytical techniques and tools to uncover patterns, anomalies, and potential abuse schemes. This role will:
- Provide time sensitive analytics to partner teams
- Deep Dive on emerging abuse patterns using SQL on large datasets
- Identify root cause and work with partners such as ML teams to develop sustainable solutions.
About the team
Abuse Risk Mining Analytics' mission is to combine the latest data science techniques with investigator insights to detect and prevent abuse & negative customer experiences across Amazon.
- Bachelor's degree in business, engineering, statistics, computer science, mathematics or related field
- 1+ years of experience in tax, finance or a related analytical field
- 1+ years of experience with SQL or ETL
- Experience defining requirements and using data and metrics to draw business insights
- Experience with reporting and Data Visualization tools such as Quick Sight / Tableau / Power BI or other BI packages
- Experience scripting for automation (e.g., Python, Perl, Ruby)
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.
-
Bengaluru, Karnataka, India Amazon Full time US$ 90,000 - US$ 1,20,000 per yearHave 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 and neutralize new and...
-
Bengaluru, Karnataka, India Amazon Full time US$ 90,000 - US$ 1,20,000 per yearHave 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 and neutralize new and...
-
Bengaluru, Karnataka, India Amazon Full timeHave 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 and neutralize new and...
-
Preventive Abuse Analyst
1 week ago
Bengaluru, Karnataka, India beBeeData Full time US$ 1,25,000 - US$ 1,75,000Job DescriptionThe primary objective of this role is to leverage advanced analytical techniques and tools to identify emerging patterns of abuse and prevent negative customer experiences.This involves conducting in-depth analyses of large datasets using SQL to uncover root causes, as well as providing timely analytics to partner teams.Key...
-
Manager II, Risk Mining, Account Integrity
2 weeks ago
Bengaluru, Karnataka, India Amazon Full time US$ 1,25,000 - US$ 1,75,000 per yearAmazon'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 levels with our customers....
-
Manager II, Risk Mining, Account Integrity
6 days ago
Bengaluru, Karnataka, India Amazon Full time ₹ 15,00,000 - ₹ 20,00,000 per yearAmazon'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 levels with our customers....
-
Bengaluru, Karnataka, India Amazon Full timeAmazon'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 levels with our customers....
-
Risk Analyst, Account Integrity
5 days ago
Bengaluru, Karnataka, India Amazon Full time US$ 90,000 - US$ 1,20,000 per yearAmazon'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 with AIT. The AIT team owns...
-
Senior Risk Analyst
1 week ago
Bengaluru, Karnataka, India beBeeRiskManagement Full time ₹ 20,00,000 - ₹ 30,00,000Risk Management Professional OpportunityWe are seeking a highly skilled Risk Manager I, Risk Mining to join our team. In this role, you will be responsible for conducting investigations into allegations of organized fraud or abuse on and off the Amazon platform.You will use a combination of manual and automated tools to obtain information & reporting bugs...
-
3 Days Left Risk Analyst, Account Integrity
4 weeks ago
Bengaluru, Karnataka, India Amazon Full timeAmazon'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 with AIT. The AIT team owns...
