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Fraud Prevention Sr Analyst
hace 4 semanas
Bachelor's Degree in Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution.
- 3-5 years of relevant professional experience in Risk Management, Fraud Investigations Analytics, Business Intelligence, or a Data Science.
- Advanced English skills, including excellent business writing.
- Proficiency with Microsoft Office products, including intermediate to advanced Excel.
- Must be passionate about data analytics and have a natural curiosity and ability to dive deep into large datasets uncovering insights and presenting relevant findings to business partners.
- Experience with SQL and using visualization tools such as Tableau or QuickSite.
Job summary
Amazon is seeking a data-oriented Senior Analyst (VITA Specialist II) to support Vendor Investigations & Transactions Accuracy’s (VITA) Digital Fraud Review team. This staff member will join the team responsible of ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital business. This professional will look for suspicious transactions in vendor invoicing, vendor payments, and vendor account creation with the goal of stopping fraud before it occurs. The person will review large datasets within a defined timeline to provide stakeholders with information about vendors.
Key Responsibilities:
- Understand and follow Amazon’s policies and procedures on invoice entry, transaction processing, account creation in Digital
- Carry out the vision and mission of the VITA team to prevent, detect, and investigate issues of potential fraud scenarios using transactional data.
- Identify and clearly define issues and root causes for the potential fraud and provide recommendations on controls to mitigate the risk.
- Execute audits, deep dives, and special projects in a timely manner while communicating recommendations and findings to management and other stakeholders.
- Collaborate with tech teams to create and test new analytics: exam new data sets to identify trends and suspicious behaviors
- Propose process improvement ideas and work with other teams to implement solutions to increase controllership.
- Maintain productivity targets and timelines.
- Coordinate tasks within team members, including other Finance Operations teams, on any activities assigned to the team as a whole.
- Strong attention to details. Interest in accomplishing goals and exceeding expectations.
- Excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously.
- Experience working in a high paced environment with a high degree of ambiguity.
- Strong controllership focus.
- Master’s degree in related field (Risk Management, Business, Statistics, Computer Science).
- Experience in complex business analysis and research, including experience in operations and financial reviews.
- Experience in Digital Fraud investigations.
