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Risk Intelligence Specialist

hace 2 meses

San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo
About the Role

We are seeking a highly skilled Risk Intelligence Analyst to join our Buyer Risk Prevention (BRP) Organization at Amazon Support Services Costa Rica SRL. As a key member of our team, you will play a critical role in protecting our global customers by conducting risk intelligence assessments and identifying key risk indicators.

Key Responsibilities
  • Perform in-depth risk intelligence assessments for existing and new lines of business, stores, and payment products, surfacing risks and reputational exposure points.
  • Collaborate with Risk Managers, Program/Product Managers, and other risk teams to identify and mitigate risks, preventing fraud, abuse, and misuse on our platform.
  • Contribute to business reviews to Leadership, providing insights on emerging risks and control performance.
  • Support post-launch reviews to capture new risk scenarios and eliminate defects.
  • Utilize data and anecdotes to quantify risk impacts to our customers.
  • Provide clear and concise communication throughout the assessment journey to diverse stakeholders.
  • Identify and deliver continuous improvement initiatives for the Risk Intelligence program.
Requirements
  • At least 35 years of experience conducting intelligence analysis or risk/Law Enforcement investigations.
  • Clear mental model on identifying, tracking, and mitigating risks.
  • Strong verbal communication and ability to deal with high levels of ambiguity.
  • Ability to manage through influence and critical thinking.
  • Proficiency in analysis lifecycle and ability to dive deep into complex risk scenarios.
Preferred Qualifications
  • Prior experience utilizing 3P vendor intelligence tools.
  • Prior experience across different risk vector investigations.
  • Strong written communication and experience working with geographically distributed teams.
  • Knowledge of Payment Industry.