Risk Mining Analyst II, Account Integrity
Core
Analyze large datasets to detect anomalies, develop rules, and deploy automated controls to prevent fraudulent account creation and abuse on Amazon's platform.
Role type
Senior IC Risk Mining Analyst (Account Integrity)
Builds
Automated risk detection rules, dashboards, and reporting pipelines for fraud prevention
Domain
E-commerce / Fraud Prevention / Data Analytics
Deliverable
production ML models | product features | dashboards & analysis
Required skills
SQL, data mining, quantitative analysis, data visualization, root cause analysis, KPI tracking, pipeline development, AWS tools
Preferred skills
Professional auditing qualification, program requirements definition, metrics leveraging
Technologies
SQL, Excel, AWS, BI tools
Responsibilities
Create and maintain data pipelines and reporting for KPIs; Analyze customer trends to identify patterns and develop attributes for static rules; Operate as on-call for high severity events; Design alarm systems and actionable insights; Own design and maintenance of metrics and dashboards; Develop rules to mitigate bad actor activity
Seniority
Senior, hands-on IC
