Amazon Support Services Costa Rica SRL

Investigation Loss Prevention, Risk Family, selling partner services

RiskMiningAnalystII

$18500–25500k ~AI est. San Jose, San Jose, Costa Rica FULL TIME
The Brief

“Risk Mining Analyst II at Amazon Support Services Costa Rica SRL. Skills: Risk mining, Data analysis, Fraud prevention. Create data sets. Maintain data sets”

Industry & Context.

Investigation Loss Prevention, Risk Family, selling partner services
Problems you'll solve

Root cause analysis; Data-driven decision making

Eligibility Requirements

On-call rotation

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, Experience handling confidential information, Experience with SQL, Experience with Excel

Nice to Have

3+ years program requirements definition, 3+ years data and metrics leveraging, Professional auditing qualification, Risk credentials, Compliance credentials, Experience using R, Experience using Python

What You'll Do.

Analyze customer trends

Incorporate attributes

Apply quantitative analysis

Apply data visualization

Derive actionable insights

Guide product strategy

Support cross-functional teams

Review account activity

Support product development

Mitigate bad actor activity

Develop short term rules

How You'll Work.

Team & Collaboration

Cross-functional teams; Product managers; Scientists; Engineers; Downstream payment owners; Abuse product owners; Account integrity teams

Communication Scope

Verbal communication; Written communication

Free ATS check

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