Fraud Investigations Analyst at Amazon, Bengaluru: Applications Open

Applications are invited for Fraud Investigations Analyst at Amazon, Bengaluru for the year 2021. Online applications are open on the official website.

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Job description

AWS has probably the most companies and more options inside these companies than every other cloud supplier–from infrastructure applied sciences like compute, storage, and databases–to rising applied sciences, corresponding to machine studying and synthetic intelligence, knowledge lakes and analytics, and Internet of Things.

AWS Platform is the glue that holds the AWS ecosystem collectively. Whether its Identity options corresponding to an entry administration and signal on, cryptography, console, builder & developer instruments, and even initiatives like automating all of our contractual billing programs, AWS Platform is all the time innovating with the client in thoughts. The AWS Platform staff sustains over 750 million transactions per second.

AWS Fraud Prevention is in search of devoted, hardworking, analytical candidates with a confirmed monitor document of efficiency and results-oriented pondering to hitch the staff. Candidates might be accountable for a variety of duties associated with the investigation deep dives, analyzing rising tendencies, and elimination of online e-commerce fraud. Ideal candidates could have expertise within the eCommerce area and a minimum of three years of earlier fraud investigations expertise. All candidates might be analytical and able to succeed in a fast-paced staff atmosphere with minimal supervision.

The AWS Fraud Prevention Investigations analyst place depends on analytical and downside-fixing expertise, together with the power to acknowledge non-obvious patterns, analyze numerous knowledge units, and work carefully with inner groups and stakeholders to advocate options in an ambiguous atmosphere. The place depends on glorious judgment to plan and execute targets and can work beneath the very restricted supervision of the Manager.

  • Bachelor’s Degree
  • Experience with Microsoft Office, together with Outlook, Word, and Excel (Moderate to Advanced)
  • Experience with Data Mining
  • 1+ year of related expertise in knowledge evaluation, Investigation deep dives
  • Proven skill to make selections in a well-timed method with incomplete or ambiguous info
  • Demonstrated skill to successfully handle time and individually prioritize some duties of competing precedence
  • Demonstrated communication expertise, each written and verbal
  • Ability to function at each a granular and macro degree
  • Experience with SQL, Excel.
  • Project Management expertise
  • Experience in eCommerce Fraud Operations
  • Demonstrate glorious judgment, discretion, composure, {and professional} angle
  • Fast learner who seeks out and generously shares finest practices
  • Design and affect operational finest practices throughout the Fraud Response staff
  • Manage each day execution of recent/particular packages
  • Analyze knowledge to determine fraud tendencies and proactively take motion to enhance effectivity and scale back time to determine new fraud strategies, techniques, and procedures. Leverage numerous knowledge sources.
  • Analyze fraud knowledge to find out patterns on subtle fraud exercise
  • Deploy countermeasures analyze the impression
  • Monitoring evolving fraud clusters and suggest new rule standards using SQL
  • Analyze rule efficiency tendencies
  • Report on each day fraud tendencies and cluster traits
  • Analyze rising MOs and talk tendencies to bigger fraud groups. Partner with knowledge scientists and analysis scientists to construct long-term counter protections.
  • Ability to carry out deep dives and write summaries of advanced and delicate escalations to Legal and Fraud Leadership
  • Work with inner groups to give you motion plans to handle corrective and preventative measures to mitigate threats.
  • Work with stakeholders to drive the course of enhancements that may impression inner and exterior prospects
  • Contribute and/or lead particular initiatives which scale back fraud associated losses, whereas sustaining concentrate on a constructive buyer expertise
  • Support Fraud Prevention innovation by collaborating in inner POCs
  • Lead deep dive efforts and put together government escalation summaries
  • Work with cross-functional groups throughout Amazon to collaborate on fraud dangers and investigations
  • Work with staff members to articulate and prioritize characteristic wants for investigative instrument units
  • Communicate analytical insights to key fraud stakeholders
  • Proven skill to work in fast-paced dynamic environments the place selections are made without compromising on buyer expertise and monetary losses
  • Excellent staff participant able to studying and sharing information in a world staff atmosphere
  • Excellent organizational expertise together with prioritizing, scheduling, time administration, and assembly deadlines
  • Superior verbal and written communications expertise are a should, in addition to the power to work successfully with some groups and exterior organizations
  • Demonstrated skill to work independently and consider/evaluate advanced investigation selections
  • Self-disciplined, diligent, proactive, and detail-oriented.
Fraud Investigations Analyst at Amazon, Bengaluru.

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