Amazon.com Services LLC
Financial Services
FraudRiskAnalyst,CreditStrategy&Operations-PaybyInvoice
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Fraud Risk Analyst, Credit Strategy & Operations - Pay by Invoice at Amazon.com Services LLC. Skills: Fraud risk, Data analysis, Risk mitigation. Conduct deep dive investigations. Define use cases”
Industry & Context.
Analytical skills; Problem-solving skills; Root cause analysis
What They're Looking For.
Must Have
4+ years compliance program management, 4+ years fraud/risk investigations, Bachelor's degree or equivalent, Working knowledge of SQL, Working knowledge of Python, Experience processing complex datasets, Demonstrated judgment and strategic insight, Analytical and problem-solving skills, Ability to recognize non-obvious patterns, Advanced Microsoft Office skills, Written communication skills, Verbal communication skills, Experience managing complex projects
Nice to Have
3+ years program requirements definition, 3+ years data and metrics leveraging, MBA or Master's Degree, CFA or Master's Degree
What You'll Do.
Conduct deep dive investigations
Make high judgement decisions
Improve detection mechanisms
Manage risk mitigation projects
Improve operational efficiency
Improve process efficiency
Identify gaps in mechanisms
Identify risks in mechanisms
Identify gaps in policies
Identify risks in policies
Prioritize opportunities
Communicate with stakeholders
How You'll Work.
Team & Collaboration
Work with product managers; Work with program managers; Work with machine learning scientists; Work with subject matter experts; Work with regional stakeholders; Influence roadmaps
Communication Scope
Written communication; Verbal communication
Process & Methodology
Program management
Full Job Description
Do you like helping small businesses grow? Do you enjoy working across organizations and scaling programs? Come join us as at Amazon B2B Payments & Lending! The Amazon B2B Payments & Lending team provides invoicing, working capital and payment acceptance solutions to Amazon Business customers, sellers and other small business customers across Amazon. We are part of the global Consumer Payments organization, who aims to delight our customers by building payment experiences and financial services that are trusted, valued and easy to use from anywhere in any way. B2B Payments and Lending is looking for a smart, motivated, and analytical Fraud Risk Analyst to join our Credit and Fraud Management team. The successful candidate will have a deep understanding of fraud related systems and hands-on fraud investigation and analysis experience. This role involves high judgment decision making, use/creation of fraud risk analytics, the ability to analyze data patterns. The successful candidate will have a strong desire in innovating processes, strong attention to detail and exceed expectations in a dynamic, fast-paced and often ambiguous environment. The role will support fraud operations for international expansions. This role will report into the NA Credit Operations Manager based in Seattle, WA. Key job responsibilities The PBI Fraud team protects Customers, Selling Partners and Amazon financials from bad actors and dis-incentivize abusive seller behavior to ensure we offer a trustworthy experience. We are looking for a highly motivated Fraud Risk Analyst to solve exciting business problems in large scale. This role will perform comprehensive investigations to identify business problems and the root cause, use data to locate emerging patterns of risk, and drive the implementation of large scale solutions. This role will work directly with product and program managers, machine learning scientists, subject matter experts across risk domains, as well as regional stakeholders. K
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