Fraud Investigation Analyst, AWS Fraud Prevention, Compromise

Amazon Jobs; Berlin; Vor Ort; EUR 50.000 - 70.000; Vollzeit

Zusammenfassung

A leading cloud services provider in Berlin is seeking a Fraud Investigation Analyst to monitor fraud trends and develop targeted solutions. The ideal candidate will possess experience in business analysis, SQL, and Excel. This position requires working with cross-functional teams to identify and prevent fraud effectively. Join our inclusive team dedicated to innovative solutions and protecting customer accounts.

Leistungen

Inclusive work culture

Mentorship and career growth opportunities

Qualifikationen

• Experience in business or financial analysis.
• Bachelor's degree or equivalent qualification.
• Experience with SQL and data visualization tools.
• Ability to work under pressure and manage multiple responsibilities.

Aufgaben

• Monitor fraud trends and leverage analytical skills.
• Identify and take actions against compromise fraud.
• Report on fraud trends and perform deep dives.
• Work with cross-functional teams on fraud mitigation.

Kenntnisse

Experience in business or financial analysis

Experience with SQL

Experience in Excel

Ability to work in a fast-paced environment

Ausbildung

Bachelor's degree or equivalent

Tools

SQL

Excel (including VBA, pivot tables)

QuickSight

Jobbeschreibung

Overview

Would you like to join the team that protects the global AWS platform from fraud? Are you looking to solve exciting fraud challenges in the cloud? Do you want to work on a Cloud business that is growing multiple fold annually? Do you enjoy thinking like a fraudster and using your technical skills to help detect & mitigate AWS accounts from causing damage on our platform? If so, Amazon Web Services (AWS) Fraud Prevention has an exciting opportunity for you.

AWS is the leading cloud services provider, offering both the largest amount of services and the biggest amount of features within those services. AWS Platform Experience is the glue that holds the AWS ecosystem together. AWS Platform Experience focuses on identity features such as access management and sign-on, cryptography, console, builder & developer tools, and projects like automating contractual billing systems. AWS Platform Experience is always innovating with the customer in mind.

Each day, hundreds of thousands of customers make billions of transactions worldwide on our cloud. However, there are always actors trying to gain unauthorized access to legitimate customers accounts for their personal benefit. The mission of the AWS Fraud Prevention Team is to keep the AWS platform a safe and trusted place for our customers and partners by identifying and preventing fraud for all AWS services, worldwide. We use extensive data and machine learning models to build software solutions to detect and prevent such activities.

The AWS Fraud Prevention Compromise team is responsible for preventing, detecting and mitigating AWS account compromise. You’ll be part of a team that consists of Data Scientists, Data Analysts and Program Managers, with a mission to protect AWS and its customers from the damage arising from compromise fraud.

About AWS

Diverse Experiences: AWS values diverse experiences. If you do not meet all of the preferred qualifications and skills listed in the job description, we encourage you to apply. If your career is just starting or includes alternative experiences, don’t let it stop you from applying.

Inclusive Team Culture: Our employee-led and company-sponsored affinity groups promote inclusion and empower our people to take pride in what makes us unique. Our inclusion events foster stronger, more collaborative teams. Our continual innovation is fueled by bold ideas, fresh perspectives, and passionate voices.

Mentorship & Career Growth: We’re continuously raising our performance bar to become Earth’s Best Employer. You’ll find knowledge-sharing, mentorship and other career-advancing resources to help you develop into a well-rounded professional.

Work/Life Balance: We value work-life harmony and strive for flexibility as part of our working culture. When we feel supported in the workplace and at home, there’s nothing we can’t achieve.

Key job responsibilities

As a Fraud Investigation Analyst, you will work closely with Data Scientists to monitor fraud trends on AWS worldwide and leverage your analytical and data skills to deep dive on a myriad of fraud activity. You will be at the forefront of keeping under a tight control the issues impacting the Cloud industry to ensure AWS leadership in identifying, mitigating and preventing fraud attacks. Your responsibilities as a Business Analyst include:

• Identify new and emerging patterns of compromise fraud and proactively take actions to improve efficiency and reduce time to identify new fraud techniques, tactics and procedures.


• Use statistical analysis to segment customer behavior and develop targeted solutions to prevent sophisticated fraud activity.


• Report on daily fraud trends and cluster characteristics, perform deep dives and write summaries.


• Analyze emerging fraud Modus Operandi, design mitigation actions and communicate them to the larger fraud community. Partner with Data Scientists to build long-term counter protections.


• Lead and contribute on special projects which reduce fraud-related losses, while maintaining a positive customer experience.


• Design and influence operational best practices within the AWS Fraud Prevention Compromise team.


• Work with cross-functional teams across Amazon/AWS for collaboration on fraud risks and preventative measures to mitigate fraud risk.


• Work with stakeholders to drive process improvements that will impact internal and external customers.

Qualifications

• Experience in business or financial analysis


• Bachelor's degree or equivalent


• Experience with SQL


• Experience making business recommendations and influencing stakeholders


• Experience in Excel (including VBA, pivot tables, array functions, power pivots, etc.) and data visualization tools such as QuickSight


• Experience working with large-scale databases and relational data set solutions


• Ability to work in a fast-paced, ambiguous environment while prioritizing and managing multiple responsibilities


• The role requires you to be a national of an EU member state

Amazon is an equal opportunities employer. We believe that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult our Privacy Notice: https://www.amazon.jobs/en/privacy_page to know more about how we collect, use and transfer the personal data of our candidates.

m/w/d

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 https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.