Risk Analyst, Amazon Leo - Fraud and Abuse
Citizens or permanent residents only
Core
Investigate and adjudicate complex fraud and abuse cases across Account, Identity, Payment Fraud, and Abuse vectors to protect customers and build trust.
Role type
Senior IC risk analyst (fraud and abuse investigation)
Builds
Fraud and abuse prevention ecosystem
Domain
Financial services / Risk management
Required skills
Fraud investigation, Adjudication, Risk assessment, SOP adherence, Process improvement, Stakeholder collaboration, Scenario ideation, Gap analysis, Innovation in detection methodologies, Data and metrics leveraging
Preferred skills
Program or project management, Professional auditing qualification, SQL, Excel