Data Analytics Expert for Digital Fraud Prevention
hace 7 horas
**Company Overview**
Amzn Support Srvcs Costa Rica is a leading provider of innovative solutions for digital businesses.
**Job Description**
We are seeking a highly skilled Data Analytics Expert to join our Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team.
This role involves working with large datasets to identify suspicious transactions and prevent fraud in vendor invoicing, vendor payments, and vendor account creation.
The ideal candidate will have a strong background in data analytics, excellent business writing skills, and the ability to communicate complex findings to stakeholders.
**Key Responsibilities:**
- Understand and follow Amazon's policies and procedures on invoice entry, transaction processing, and account creation.
- 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 potential fraud and provide recommendations on controls to mitigate 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, examine 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.
**Requirements:**
- Master's degree in a related field (Risk Management, Business, Statistics, Computer Science).
- 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.
- Experience with SQL and visualization tools such as Tableau or QuickSite.
**Benefits:
We offer a competitive salary, comprehensive benefits package, and opportunities for career growth and development.
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