Abuse Prevention Business Analyst

Bachelors Degree, or equivalent work experience- 3+ years of program management experience, leading projects involving multiple stakeholders.- 3+ years of demonstrated proficiency analyzing data, creating dashboard and business reports using SQL.- Proven experience writing scripts using SQL, extracting and analyzing the data to provide precise reports to...

About Amzn Support Srvcs Costa RicaWe are seeking a highly skilled Risk Manager, Abuse Prevention to join our team. As a key member of our compliance and fraud operations team, you will be responsible for identifying and mitigating risks associated with abuse prevention.Job DescriptionDevelop and implement effective risk management strategies to prevent...

We are growing and taking on more to make the world safe for ecommerce.Amazon.com's Buyer Risk Prevention (BRP) team is a centralized technology team that protects all of Amazon's businesses and services from fraud and abuse.These systems, invisible to the customer, work seamlessly across the billions of transactions occurring simultaneously around the...

About Amzn Support Srvcs Costa RicaWe are a dynamic organization seeking a seasoned professional to lead our abuse prevention and risk management efforts. As a Risk Manager, Abuse Prevention Specialist, you will play a critical role in ensuring the integrity of our operations and driving business growth through effective risk management.Job...

3+ years of program or project management experience- 3+ years of working cross functionally with tech and non-tech teams experience- 3+ years of delivering cross functional projects experience- Experience defining program requirements and using data and metrics to determine improvementsThe mission of the Abuse prevention program is to provide the highest...

About Arkose LabsWe are a high-growth startup that is changing the way companies protect themselves against fraud. Our Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive step-up challenges to progressively diminish the profitability of attacks while adapting to evolving attack patterns.We offer a unique...

Bachelor's degree- 3+ years relevant experience in financial/business analysis- Experience in data transformation through SQL and Excel.- Experience with data visualization tools such as Tableau, QuickSight, MicroStrategy, etc.- Experience working with large-scale, complex datasets.- Strong verbal and written communication skills.Job summaryAbout the...

We are looking for a Business Analyst to join the Escalation Management & Prevention (EMP) Strategy team supporting EMP's operations strategy.By using escalations as the ground source of truth for customer pain points and Amazon business risks, the BA uses insights gathered for process improvement both within EMP and the broader organization, and for driving...

Job SummaryThe Selling Partner Risk organization - Abuse Prevention team launches products and services that detect and prevent abuse in our store before it impacts a customer. We work with business partners across the organization to find and close gaps that lead to abuse and create and enforce selling policies that help ensure we have a fair marketplace.

Job ResponsibilitiesAs a Fraud Prevention Analyst, you will be responsible for analyzing complex business problems and issues using data from internal sources to provide insight to decision-makers. You will also answer inquiries, resolve problems and issues, complete responses to customer escalations and disputes by preparing comprehensive case reviews by...

Financial Crime Prevention AnalystThe company requires a skilled Financial Crime Prevention Analyst to join its team. In this role, you will be responsible for managing regulatory reports and sanctions screening processes.Key Accountabilities:Prepare and present AML Regulatory Reports in a timely manner.Implement necessary controls to ensure accurate...

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...

1+ years of tax, finance or a related analytical field experience- Bachelor's degree or equivalent- Experience defining requirements and using data and metrics to draw business insights- 2+ years of Excel or Tableau (data manipulation, macros, charts and pivot tables) experience- Experience with SQL including ETLsKey job responsibilities- Use analytics and...

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...

About Our TeamArcose Labs is a fast-growing startup with pioneering technology built by passionate and ambitious people. We value your unique contributions, perspectives, and experiences. As a member of our team, you will have the opportunity to work with some of the biggest names in the market, such as Microsoft, PayPal, EA, GitHub, Twitch, Roblox, and...

3+ years of tax, finance or a related analytical field experience- Bachelor's degree- Experience defining requirements and using data and metrics to draw business insights- Experience with Excel- Experience with SQLWithin Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a...

About UsArkose Labs is a pioneering technology company disrupting the fraud industry with innovative solutions. Our approach undermines the economic drivers behind fraud, making it an attractive choice for forward-thinking businesses.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive step-up...

At World Business Lenders, LLC, we provide innovative short-term commercial loans to small and medium-sized businesses nationwide. As a Business Intelligence Analyst/Reporting Specialist, you will play a crucial role in developing advanced reporting analytics, dashboards, and other BI solutions using Power BI. Your expertise will be essential in extracting...

At World Business Lenders, Llc, we provide short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States. As a Collections Analyst, you will play a vital role in identifying troubled accounts and ensuring timely loan repayment.Key Responsibilities:Maintain thorough records of collection efforts and...

**About Arkose Labs**We are a fast-growing startup at the forefront of innovation in the fraud industry. Our mission is to make the internet a safer place by providing cutting-edge security solutions.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive challenges to diminish the profitability of...