Amazon Risk Intelligence Analyst Payment Assessment Team 

Mexico, Veracruz, Orizaba 

660591413

Key job responsibilities
* Perform risk intelligence deep dives and write assessments for existing and new: LOBs, stores, payment methods, surfacing risks and reputational exposure points.
* Assist Sr Risk Managers and Analysts in advising on risk mitigation strategies and controls to prevent fraud, misuse, abuse and other operational risks that negatively impact our customers.
* Contribute to business reviews to Leadership regarding emerging risks, status of assessments, and control performance.
* Support post-launch reviews to capture new risk scenarios, conducting deep dives on repeat errors to eliminate defects.
* Utilize data and anecdotes to quantify risk impacts to our customers.
* Provide clear and concise written and verbal communication throughout the assessment journey to our diverse stakeholders teams.
* Identify and deliver continuous improvement initiatives for the Risk Intelligence program.

Basic Qualifications* 3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations
* Demonstrates clear mental model on how to identify, track, and mitigate risks present in evaluations
* Strong verbal communication (utilized to set expectations on scope of work and to perform read outs with stakeholders and Leadership)
* Ability to deal with high levels of ambiguity and operate with minimal guidance from Leadership
* Ability to manage through influence
* Strong critical thinker with demonstrated ability to balance tactical and strategic work
* Proficiency in analysis lifecycle (identifying requirements, research, collection, analysis, production).
* Demonstrates ability to dive deep into complex risk scenarios in partnership with other risk teams to find innovative solutions for controls

Preferred Qualifications* Prior experience utilizing 3P vendor intelligence tools
* Prior experience across different risk vector investigations (i.e. Fraud, Abuse, Compliance, etc.)
* Strong written communication
* Experience working with geographically distributed teams
* Knowledge of Payment Industry