Risk Analyst Ii, Payment Risk Machine Learning

Job SummaryWe are seeking a highly skilled Risk Analyst II to join our Payment Risk Machine Learning team at Amazon Support Services Costa Rica Srl. As a Risk Analyst II, you will play a critical role in providing support to our Payment Risk ML team, utilizing your analytical and business skills to perform ML Model evaluation related deep dives, educate...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would...

Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

Hands on experience with SQL (Intermediate/Advanced) - Hands on experience with Dashboard tools like Amazon Quicksight, Tableau or PowerBi - 2+ years of experience on Data Analysis or related analytical field experience - Bachelors degree or equivalent Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of...

Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

Job SummaryWe are seeking a skilled Payment Risk Analyst to join our team at Amazon Support Services Costa Rica Srl. As a Payment Risk Analyst, you will be responsible for providing critical analytics support to our Payment Risk ML team.About the RoleThis is an exciting opportunity to work on complex data analysis and risk assessment, using your expertise in...

Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

Experience using data and metrics to draw business insights - Advanced SQL experience - Bachelor's degree in analytical field (e,g: Mathematics, Computer Science) or equivalent experience - 2+ years analytical field experience - Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packages Have you ever...

The Operational Risk Analyst II is a developing professional role that plays a crucial part in ensuring the smooth operation of our organization. As a key member of our team, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data to identify potential risks and formulate policies to mitigate...

The Operational Risk Analyst II is a critical role for Citi, responsible for monitoring, assessing, and analyzing processes and data to identify and mitigate operational risks. This role requires a deep understanding of industry practices and standards, as well as the ability to integrate established disciplinary knowledge with basic understanding of related...

Are you an experienced Risk Manager/Analyst? We are seeking candidates with prior experience in risk intelligence to join our Buyer Risk Prevention (BRP) Organization to help us protect our global customers. In this role you will conduct risk intelligence assessments for existing lines of business (LOBs), stores, and payment products; aiding in the reduction...

3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations - Clear mental model on identifying, tracking, and mitigating risks. - Strong verbal communication - Ability to deal with high levels of ambiguity and operate with mínimal guidance from Leadership - Ability to manage through influence - Strong critical thinker with...

Citi seeks a highly skilled Operational Risk Analyst II to join our team in this developing professional role. As an integral part of our operational risk management function, you will apply your expertise in monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies.Key Responsibilities:• Contribute...

Are you an experienced Risk Manager? We are seeking candidates with prior experience in risk management to join our Buyer Risk Prevention (BRP) Organization to help us protect our global customers. In this role you will conduct risk assessments for existing lines of business (LOBs), stores, and payment products; aiding in the reduction of defects and risk...

Bachelor's degree - Minimum of 5 years of relevant industry experience in risk or fraud investigations, risk management, regulatory compliance, ecommerce, analytics, or security - Minimum 3 years experience leading at least a small to medium size fast moving team (implies teams of 8-20); strong management skills with a proven track record of building and...

3-5 years experience in Risk Management or other internal controls function - Conduct risk assessments on emerging and established lines of business, stores, and products. - Ability to operate in a highly ambiguous environment with mínimal guidance from Manager. - Provide clear and concise written and verbal communication throughout the assessment journey...

About the RoleWe are seeking a skilled Fraud Detection Specialist to join our team in Amazon's Payment Risk department. As a key member of our Machine Learning Insights team, you will play a crucial role in helping us detect and prevent fraudulent activity across hundreds of millions of eCommerce transactions globally.In this challenging and rewarding...

Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

About UsAmazon Support Services Costa Rica Srl is a global company looking for a seasoned leader to join our team as Risk Mining Manager Lead. Based in San Jose, Costa Rica, this role will oversee the Risk Mining team and drive strategic initiatives to prevent bad actor activity on our platform.Job Description:The Risk Mining Manager Lead will be responsible...

Job TitleRisk Mining Manager, Account Integrity LeaderA senior leadership position is available in Amazon's Account Integrity team for a Risk Mining Manager to lead and manage the Risk Mining team. The team is responsible for detecting and mitigating unique patterns of bad actor activity. The ideal candidate will have a strong background in risk management,...