Amazon Risk Mining Analyst II Account Integrity 

India, Karnataka, Bengaluru 

176030689

Note: The standard number of days for the role is 5 but will be required to work on either Tue- Sat or Sun - Fri with Sat or Sun as a fixed working day (with a week off on a standard work day).This is to provide round the clock coverage across Risk Mining.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
- 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- Enable effective decision making by retrieving and aggregating data from multiple sources and compiling it into a digestible and actionable format
A day in the life
1. Review instances of bad actor account activity and create mechanisms to stop them
2. Report on fraud and abuse trends and improve products
3. Create and maintain dashboards that detect and inform stakeholders (such as downstream payment and abuse product owners) on how to stop fraud
4. Participate and lead process improvement initiatives across account integrity teams
5. Develop rules to mitigate bad actor activity

- 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
- Bachelor's degree or equivalent
- Experience handling confidential information
- Experience with SQL and Excel
- 3+ years of Excel (including VBA, pivot tables, array functions, power pivots, etc.) and data visualization tools such as Tableau, Amazon Quicksight

- 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience
- Professional auditing qualification, or similar risk or compliance credentials