Risk Analyst II, Account Integrity

Amazon; Riyadh; On-site; SAR 281,000 - 338,000; Full time

Job summary

A leading technology and e-commerce company is seeking a Risk Analyst to join their Account Integrity team. The successful candidate will leverage data analysis to prevent fraudulent activities while collaborating with cross-functional teams. Responsibilities include maintaining data sets, creating dashboards, and communicating insights regarding bad actor behavior. The role requires at least 4 years of experience in compliance or risk and proficiency in SQL and Excel. If you have a passion for data-driven decisions and a desire to contribute to security initiatives, apply now.

Qualifications

• 4+ years of relevant experience in compliance, risk management, or data analysis.
• Experience handling sensitive/confidential information is required.
• Ability to leverage Gen AI tools to create long-term solutions.

Responsibilities

• Analyze large data sets to prevent account fraud and abuse.
• Create and maintain metrics and dashboards for monitoring KPIs.
• Communicate insights and trends effectively to stakeholders.

Skills

Compliance program management

Data analysis

Quantitative analysis

Data visualization

Risk/loss prevention

Education

Bachelor's degree or equivalent

Tools

SQL

Excel

R

Python

Job description

Overview

Amazon’s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst (similar to Business Analyst) to leverage data, detect anomalies and prevent bad actors from harming our genuine customers. The incumbent will lead one of the core verticals of Risk Mining with AIT. The AIT team owns designing and building high performance software systems using machine learning that identify and prevent fraudulent activity and maintain high trust levels with our customers. Fraud and abuse prevention is a real-money game where our software and analytics teams strive to outsmart those who attempt to defraud Amazon and our customers.

As a Business Analyst for Risk Mining in the Account Integrity group, you will be responsible for analyzing large data sets in partnership with product managers, scientists, and engineers, drive root cause analysis of ever changing bad actor behaviours and deploy rules that will prevent bad actors from gaining access to Amazon's platform.

Responsibilities

• Create, maintain, and improve data sets, pipelines and reporting to track and manage important KPIs and goals in the Account Integrity space
• Analyze complex customer trends to identify patterns, develop attributes that clearly articulate those patterns and incorporate those attributes into static rules for automated deployment in our account creation pipeline
• Apply your expertise in quantitative analysis, data visualization and data-mining to design alarm systems, derive actionable insights and guide product strategy for stakeholders and leadership
• Own the design, development, and maintenance of ongoing metrics, reports, analyses, dashboards, etc. within SQL and other BI tools
• Support cross-functional teams on the day-to-day execution of projects and initiatives
• Enable effective decision making by retrieving and aggregating data from multiple sources and compiling it into a digestible and actionable format
• Communicate complex analysis and insights to stakeholders and business leaders, both verbally and in writing

A day in the life

1. Review instances of bad actor account activity and create rules for short term and mechanisms for long term to stop them
2. Report on fraud and abuse trends and leverage that information to support product development inputs
3. Create and maintain dashboards that detect and inform stakeholders (such as downstream payment and abuse product owners) on how to stop fraud and abuse via early stage detection of bad actor behavior
4. Participate and lead process improvement initiatives across account integrity teams
5. Develop rules to mitigate bad actor activity
6. Create long term solutions leveraging GenAI

About the team

Our team consists of Risk Managers, Risk Analysts, and Risk Mining Specialists within the Account Integrity Machine Learning Team. We evaluate instances of organized bad actor account takeovers and creation of fraudulent accounts on Amazon. We collaborate closely across multiple functions to mitigate these attacks through various short-term and long-term solutions.

This role supports existing teams based in Costa Rica (CR), India (IN), and the United States (US) and provides support to worldwide customers.

Basic Qualifications

• 4+ 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

Preferred Qualifications

• 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience
• Demonstrated experience using scripting languages like R or Python
• Basic understanding of Machine Learning and Ability to leverage Gen AI tools

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