ADCI

Business Intelligence, Risk Family, customer trust and partner support

RiskAnalystII

₹13–19L ~AI est. Bengaluru, Karnataka, India FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid candidates.

The Brief

“Risk Analyst II at ADCI. Skills: Risk analysis, Data mining, Fraud detection. Create data sets. Maintain data sets”

Industry & Context.

Business Intelligence, Risk Family, customer trust and partner support
Problems you'll solve

Root cause analysis

What They're Looking For.

Must Have

4+ years compliance program management, 4+ years legal experience, 4+ years governance experience, 4+ years audit experience, 4+ years risk/loss prevention experience, Bachelor's degree, Experience handling confidential information, Experience with SQL, Experience with Excel

Nice to Have

3+ years program requirements definition, 3+ years data and metrics leveraging experience, Experience using R, Experience using Python, Basic understanding of Machine Learning, Ability to leverage Gen AI tools

What You'll Do.

Analyze customer trends

Incorporate attributes

Derive actionable insights

Guide product strategy

Support cross-functional teams

Review account activity

Develop long term mechanisms

Support product development

Participate process improvement

Lead process improvement

Mitigate bad actor activity

Create long term solutions

How You'll Work.

Team & Collaboration

Partnership with product managers; Partnership with scientists; Partnership with engineers; Cross-functional teams; Account integrity teams; Multiple functions

Communication Scope

Verbal communication; Written communication

Full Job Description

Amazon’s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk 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 owns designing and building high performance software systems using machine learning that identify and prevent fraudulent activity and maintain high trust levels with our customers. Fraud and abuse prevention is a real-money game where our software and analytics teams strive to outsmart those who attempt to defraud Amazon and our customers. As a Business Analyst for Risk Mining in the Account Integrity group, you will be responsible for analyzing large data sets in partnership with product managers, scientists, and engineers, drive root cause analysis of ever changing bad actor behaviours and deploy rules that will prevent bad actors from gaining access to Amazon's platform. Key job responsibilities - Create, maintain, and improve data sets, pipelines and reporting to track and manage important KPIs and goals in the Account Integrity space - Analyze complex customer trends to identify patterns, develop attributes that clearly articulate those pattern and incorporate those attributes into static rules for automated deployment in our account creation pipeline. - Apply your expertise in quantitative analysis, data visualization and data-mining to design alarm systems, derive actionable insights and guide product strategy for stakeholders and leadership - Own the design, development, and maintenance of ongoing metrics, reports, analyses, dashboards, etc. within SQL and other BI tools - Support cross-functional teams on the day-to-day execution of projects and initiatives - Enable effective decision making by retrieving and aggregating data from multiple sources and compiling it into a digestible and actionable format - C

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