Risk Analyst II, Payment Risk Machine Learning Insights

Experience defining requirements and using data and metrics to draw business insights - Advanced SQL experience - Bachelor's degree or equivalent - 4+ years analytical field experience - Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packages Have you ever thought about what it takes to detect 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...

Job SummaryWe are seeking a highly skilled Risk Analyst II to join our Payment Risk Machine Learning team at Amazon Support Services Costa Rica Srl. As a Risk Analyst II, you will play a critical role in providing support to our Payment Risk ML team, utilizing your analytical and business skills to perform ML Model evaluation related deep dives, educate...

Our mission in Buyer Risk Prevention (BRP) is to safeguard every financial transaction across all Amazon sites while ensuring transparency to our legitimate customers. As such, BRP designs and builds the software systems, risk models, and operational processes that minimize risk and maximize trust in Amazon.com.The Risk Analyst II in Machine Learning...

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...

About the RoleAt Amazon Support Services Costa Rica SRL, we're on a mission to make our online marketplace the safest place to transact. As a Risk Analyst II, Payment Risk Mining Analytics, you'll play a critical role in detecting and preventing fraudulent activity in hundreds of millions of eCommerce transactions worldwide.Key Responsibilities- Conduct...

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 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 neutralize new and...

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 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 neutralize new and...

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 packages Have you ever...

About the RoleWe are looking for a talented Risk Analyst to join our Payment Risk Mining Analytics team. As a key member of our team, you will be responsible for identifying emerging fraud patterns and communicating findings to ML teams, Program Managers, and other cross-functional partners.About the TeamOur mission is to combine the latest data science...

Job SummaryWe are seeking a skilled Payment Risk Analyst to join our team at Amazon Support Services Costa Rica Srl. As a Payment Risk Analyst, you will be responsible for providing critical analytics support to our Payment Risk ML team.About the RoleThis is an exciting opportunity to work on complex data analysis and risk assessment, using your expertise in...

Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of eCommerce 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 neutralize new and...

About the RoleWe are seeking a skilled Fraud Detection Specialist to join our team in Amazon's Payment Risk department. As a key member of our Machine Learning Insights team, you will play a crucial role in helping us detect and prevent fraudulent activity across hundreds of millions of eCommerce transactions globally.In this challenging and rewarding...

The Operational Risk Analyst II is a developing professional role that plays a crucial part in ensuring the smooth operation of our organization. As a key member of our team, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data to identify potential risks and formulate policies to mitigate...

About the RoleWe are seeking a highly skilled Risk Mining Analytics Manager to join our team at Amazon Support Services Costa Rica SRL. As a key member of our Buyer Risk Prevention (BRP) team, you will lead a team of skilled analysts in conducting in-depth analyses to identify emerging fraud patterns.Key ResponsibilitiesProvide strategic guidance and...

The Operational Risk Analyst II is a critical role for Citi, responsible for monitoring, assessing, and analyzing processes and data to identify and mitigate operational risks. This role requires a deep understanding of industry practices and standards, as well as the ability to integrate established disciplinary knowledge with basic understanding of related...

Job DescriptionAre you an experienced Risk Manager/Analyst seeking a new challenge? Amazon Support Services Costa Rica SRL is looking for a skilled Risk Intelligence Analyst to join our Buyer Risk Prevention (BRP) Organization.As a Risk Intelligence Analyst, you will be responsible for conducting risk intelligence assessments for existing lines of business,...

Are you an experienced Risk Manager/Analyst? We are seeking candidates with prior experience in risk intelligence to join our Buyer Risk Prevention (BRP) Organization to help us protect our global customers. In this role you will conduct risk intelligence assessments for existing lines of business (LOBs), stores, and payment products; aiding in the reduction...

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...

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...