Business Analyst, Payment Risk Mining Analytics

Experience defining requirements and using data and metrics to draw business insights - Experience with SQL or ETL - Bachelor's degree or equivalent - 2+ years of tax, finance or a related analytical field experience Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across...

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...

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 packagesHave you ever...

Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Mining Analyst (similar to business analyst) to leverage data, detect anomalies and prevent bad actors for harming our genuine customers.The incumbent will lead one of the core verticals of Risk Mining with AIT.The AIT team...

Bachelor's degree in a relevant field (e.g., Statistics, Mathematics, Computer Science, or a related analytical discipline) or equivalent experience- +5 years of experience in data analysis roles- 2+ yeas of experience leading, managing and developing teams- Strong analytical and problem-solving skills- Excellent written and verbal communication abilities-...

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...

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...

Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Mining Analyst (similar to business analyst) to leverage data, detect anomalies and prevent bad actors for harming our genuine customers.The incumbent will lead one of the core verticals of Risk Mining with AIT.The AIT team...

Bachelor's Degree - Experience defining requirements and using data and metrics to draw business insights - 3+ years relevant experience in financial/business analysis - Experience in SQL - Bachelor’s Degree in any quantitative discipline such as Statistics, Mathematics or Economics - 5+ years of experience working in Analytics / Business Intelligence...

Job Description Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of e-commerce 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...

Bachelor's Degree- Experience defining requirements and using data and metrics to draw business insights- 3+ years relevant experience in financial/business analysis- Experience in SQL- Bachelor's Degree in any quantitative discipline such as Statistics, Mathematics or Economics- 5+ years of experience working in Analytics / Business Intelligence...

The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company. This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies. The analyst will collaborate with senior team members to ensure informed credit decisions and gain...

The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company.This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies.The analyst will collaborate with senior team members to ensure informed credit decisions and gain...

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...

The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company. This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies. The analyst will collaborate with senior team members to ensure informed credit decisions and gain...

Splunk is the leader in big data and machine learning analytics, with a significant presence in the cybersecurity market. Join us as we pursue our disruptive vision to make machine data accessible, usable, and valuable to everyone. We are a company filled with people who are passionate about our product and seek to deliver the best experience for our...

Bachelor's degree in Business, Engineering, or other quantitative fields such as Mathematics and Statistics - Experience in an analytical role with the ability to interpret data, build reports, analyze results, identify trends or patterns in complex data-sets and maintain real-time dashboards.- Advanced working knowledge of SQL and Excel.- Experience with...

BA/BS in Business, Computer Science, Finance or related field - Proficiency in SQL and advanced proficiency in Excel (including VBA, Pivot Tables, array functions, Power Pivots, etc.) - Prior experience in developing requirements and formulating business metrics for reporting - Proven analytical problem solving skills in a complex space, attention to detail,...

Bachelor’s degree in Business, Engineering, or other quantitative fields such as Mathematics and Statistics - Experience in an analytical role with the ability to interpret data, build reports, analyze results, identify trends or patterns in complex data-sets and maintain real-time dashboards. - Advanced working knowledge of SQL and Excel. - Experience...

Business Intelligence and Data Analytics Analyst - North LAO En K-C nos encontramos en la búsqueda de Business Intelligence and Data Analytics Analyst para la región North LAO. Algunas especificaciones del puesto son: **Principales responsabilidades**: - Prestar soporte al equipo de FP&A (Financial Planning and Analysis) de North LAO en los forecasts de...