Risk Analyst, Amazon Leo - Fraud and Abuse
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, SOP adherence, Stakeholder collaboration, Process improvement, Scenario ideation, Risk assessment
Preferred skills
Program management, Auditing, SQL, Excel
Responsibilities
Investigate and adjudicate complex fraud and abuse cases, Apply judgment in high-risk decisions, Suggest improvements to SOPs, Collaborate on escalations and edge cases, Provide feedback on tooling gaps and automation opportunities, Ideate new fraud scenarios, Identify gaps in detection systems and recommend enhancements
