About the Role

The Risk Analyst role involves analyzing large datasets to detect fraudulent activity and prevent bad actors from accessing Amazon's platform. Responsibilities include developing rules, creating dashboards, and collaborating with cross-functional teams to maintain account integrity.

Key Responsibilities

• Analyze large data sets to identify patterns and develop attributes for automated rules
• Maintain and improve data sets, pipelines, and reporting for KPIs in Account Integrity
• Design alarm systems and derive actionable insights using quantitative analysis and data visualization
• Create and maintain dashboards to detect and inform stakeholders about fraud trends
• Develop rules to mitigate bad actor activity and participate in process improvement initiatives

Required Skills & Qualifications

Must Have:

• 1+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
• Bachelor's degree or equivalent
• Experience handling confidential information
• Experience with SQL and Excel

Nice to Have:

• 1+ years of program requirements definition and data/metrics leveraging to drive improvements experience
• Professional auditing qualification or similar risk/compliance credentials
• Experience using scripting languages like R or Python