Fraud Prevention Analyst
hace 4 días
About the Role
Amazon is seeking a detail-oriented Fraud Prevention Analyst to support Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team in Amzn Support Srvcs Costa Rica.
This staff member will join the team responsible for ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital business. Key responsibilities include reviewing large datasets within a defined timeline to provide stakeholders with information about vendors, looking for suspicious transactions in vendor invoicing, vendor payments, and vendor account creation with the goal of stopping fraud before it occurs.
Requirements
- 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.
- 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.
Skills and Qualifications
The ideal candidate will possess strong analytical and problem-solving skills, with the ability to work effectively in a fast-paced environment. They should be proficient in using SQL and have experience working with visualization tools such as Tableau or QuickSite. A natural curiosity and ability to dive deep into large datasets, uncovering insights and presenting relevant findings to business partners, is highly valued.
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