Current jobs related to Risk Analyst, Payment Risk Mining Analytics, Buyer Abuse Prevention - San Jose - Amazon
-
Risk Analyst
1 month ago
San Jose, United States ACL Digital Full timeJob Title: Fraud/Risk Analyst Location: San Jose, CA (3x days in office (Wednesday-Thursday, 3rd day depends))Duration: 3 months contract Day to Day Responsibilities of this Position and Description of Project:Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis.Help develop risk...
-
Risk Analyst
1 month ago
San Jose, United States ACL Digital Full timeJob Title: Fraud/Risk Analyst Location: San Jose, CA (3x days in office (Wednesday-Thursday, 3rd day depends))Duration: 3 months contract Day to Day Responsibilities of this Position and Description of Project:Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis.Help develop risk...
-
Fraud/ Risk Analyst
1 month ago
San Jose, United States ACL Digital Full timeTitle : Data Analyst II (Fraud/ Risk Analyst)Job id : EBAYJP00021703Duration : 03+ months ContractLocation : San Jose, CAPay Rate : $52 on W2 / hr Day to Day Responsibilities of this Position and Description of Project:Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis. Help develop...
-
Fraud/ Risk Analyst
1 month ago
san jose, United States ACL Digital Full timeTitle : Data Analyst II (Fraud/ Risk Analyst)Job id : EBAYJP00021703Duration : 03+ months ContractLocation : San Jose, CAPay Rate : $52 on W2 / hr Day to Day Responsibilities of this Position and Description of Project:Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis. Help develop...
-
Fraud/ Risk Analyst
1 month ago
San Jose, United States ACL Digital Full timeTitle : Data Analyst II (Fraud/ Risk Analyst)Job id : EBAYJP00021703Duration : 03+ months ContractLocation : San Jose, CAPay Rate : $52 on W2 / hr Day to Day Responsibilities of this Position and Description of Project:Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis. Help develop...
-
Risk Management Specialist
1 week ago
San Jose, California, United States ACL Digital Full timeJob Title: Fraud/Risk AnalystLocation: Remote (with occasional on-site meetings)Duration: 3 months contractJob SummaryWe are seeking a highly skilled Fraud/Risk Analyst to join our team at ACL Digital. As a key member of our Buyer Risk space, you will be responsible for developing and implementing risk management strategies to prevent fraud and ensure the...
-
Credit Risk Analyst
1 month ago
San Jose, California, United States AIT Global inc. Full timeJob Title: Credit Strategy Data ScientistWe are seeking a talented and dedicated individual to join our Credit Risk Strategy team. As a Credit Strategy Data Scientist, you will be responsible for leading key projects associated with credit risk assessment, data analysis, and loss mitigation.Key Responsibilities:Design and implement data-driven credit...
-
Risk Management Specialist
4 weeks ago
San Jose, California, United States ACL Digital Full timeFraud/Risk Analyst Job DescriptionACL Digital is seeking a skilled Fraud/Risk Analyst to join our team. As a key member of our Buyer Risk space, you will be responsible for developing insights that improve risk controls, monitoring performance, and partnering with risk horizontal teams to deliver scalable global risk management policies.Key...
-
Risk Management Specialist
1 month ago
San Jose, California, United States ACL Digital Full timeAbout the RoleWe are seeking a highly skilled Fraud/Risk Analyst to join our team at ACL Digital.This is a unique opportunity to work in the Fraud and Risk domain in the Buyer Risk space, leveraging your expertise in data analysis and risk management to drive business growth.Key ResponsibilitiesDevelop and implement risk frameworks to manage fraud risk,...
-
Risk Portfolio Analyst
3 days ago
San Jose, California, United States Bill Full timeJob DescriptionAt BILL, we're seeking a highly skilled Risk Portfolio Analyst to join our team. As a champion of small and mid-size businesses, we're dedicated to automating the future of finance. Our Risk Portfolio Analyst will play a critical role in executing and advancing our strategic roadmap within the Risk Management division.Key...
-
Risk Portfolio Analyst
2 days ago
San Jose, California, United States Bill Full timeJob DescriptionAt BILL, we're seeking a highly skilled Risk Portfolio Analyst to join our Portfolio Management Department. As a champion of our strategic roadmap, you'll spearhead transformative initiatives and oversee governance processes within the Risk Management division.Key Responsibilities:Design and implement KPIs aligned with organizational goals to...
-
Risk Management Specialist
1 week ago
San Diego, California, United States Risk Mitigation Consulting Full timeJob SummaryRisk Mitigation Consulting (RMC) is seeking a highly skilled Risk Analyst to join our team. As a Risk Analyst, you will conduct mission analysis and risk assessment functions for military and civilian customers. You will support Mission Assurance Assessment Teams with stakeholder coordination, data collection, analysis, information system...
-
Risk Management Specialist
1 month ago
San Diego, California, United States Risk Mitigation Consulting Full timeJob SummaryRisk Mitigation Consulting (RMC) is seeking a highly skilled Risk Analyst to join our team in San Diego, California. As a Risk Analyst, you will play a critical role in conducting mission analysis and risk assessment functions for military and civilian customers.Key ResponsibilitiesConduct mission analysis and risk assessment functions for...
-
Risk Management Specialist
1 month ago
San Diego, California, United States Risk Mitigation Consulting Full timeJob SummaryRisk Mitigation Consulting (RMC) is seeking a highly skilled Risk Analyst to join our team in San Diego, California. As a Risk Analyst, you will play a critical role in conducting mission analysis and risk assessment functions for military and civilian customers.Key ResponsibilitiesConduct mission analysis and risk assessment functions for...
-
Credit Risk Data Analyst
4 weeks ago
San Jose, California, United States Amerit Consulting Full timeJob Summary:Amerit Consulting is seeking a talented Credit Strategy Data Scientist to join our team. As a key member of our Credit Risk Strategy team, you will be responsible for leading key projects associated with credit risk assessment, data analysis, and loss mitigation.Key Responsibilities:Design and implement credit strategies to detect and mitigate...
-
Credit Risk Data Analyst
1 month ago
San Jose, California, United States Amerit Consulting Full timeJob Title: Credit Strategy Data ScientistWe are seeking a talented Credit Strategy Data Scientist to join our team at Amerit Consulting. As a key member of our Credit Risk Strategy team, you will be responsible for leading key projects associated with credit risk assessment, data analysis, and loss mitigation.Key Responsibilities:Design and implement credit...
-
Risk Analyst
2 weeks ago
San Antonio, United States Photon Full timeJob title: Risk Analyst with Project ManagerLocation: San Antonio TX (Onsite from Day one)W2/C2C is also fineResponsibilities: Assist in establishing a robust issue management program structure for the Technology Risk Advisory (TRA) Technology Risk Training and Program rollouts. Identify, document, and manage program issues throughout the project lifecycle...
-
Brand Risk Specialist
3 days ago
San Francisco, California, United States Airwallex Limited Full timeAbout Airwallex LimitedAirwallex Limited is a unified payments and financial platform for global businesses. Our unique combination of proprietary infrastructure and software empowers over 100,000 businesses worldwide with fully integrated solutions to manage everything from business accounts, payments, spend management, and treasury to embedded finance at a...
-
Risk Analyst
3 weeks ago
San Francisco, California, United States Clearway Energy, Inc. Full timeJob Title: Risk AnalystWe are seeking a highly skilled Risk Analyst to join our team at Clearway Energy, Inc. As a Risk Analyst, you will play a critical role in the implementation and analysis of commercial insurance programs, ensuring the company's assets are protected and its operations are compliant with regulatory requirements.Key...
-
Risk And Compliance Analyst
2 months ago
San Jose, United States LeadStack Inc Full timeLeadStack Inc. is an award-winning, one of the nation's fastest-growing, certified minority-owned (MBE) staffing services provider of contingent workforce.As a recognized industry leader in contingent workforce solutions and Certified as a Great Place to Work, we're proud to partner with some of the most admired Fortune 500 brands in the...
Risk Analyst, Payment Risk Mining Analytics, Buyer Abuse Prevention
2 months ago
Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest place to transact online. BRP safeguards every financial transaction across all Amazon sites, while striving to ensure that these efforts are transparent to our legitimate customers. As such, BRP designs and builds the software systems, risk models and operational processes that minimize risk and maximize trust in Amazon.com Key job responsibilities Risk Analyst will own analytical deep dives to identify emerging fraud patterns and communicate findings to ML teams, Program Managers and other cross-functional partners. The successful candidate will demonstrate an ability to thrive in a fast-paced and challenging environment and partner with stakeholders across multiple domains. A day in the life A typical day for a Risk Analyst revolves around leveraging advanced analytical techniques and tools to uncover patterns, anomalies, and potential fraud schemes. This role will: -Provide time sensitive analytics to partner teams -Deep Dive on emerging fraud patterns using SQL on large datasets -Identify root cause and work with partners such as ML teams to develop sustainable solutions. About the team Payment Risk Mining Analytics' mission is to combine the latest data science techniques with investigator insights to detect and prevent bad debt and negative customer experiences across Amazon. BASIC QUALIFICATIONS - Experience defining requirements and using data and metrics to draw business insights - Experience with SQL or ETL - Bachelor's degree or equivalent - Experience in tax, finance or a related analytical field - Experience with reporting and Data Visualization tools such as Quick Sight / Tableau / Power BI or other BI packages PREFERRED QUALIFICATIONS - Experience scripting for automation (e.g., Python, Perl, Ruby) Posted: August 13, 2024 (Updated 7 days ago) Posted: August 13, 2024 (Updated 8 days ago) Posted: August 10, 2024 (Updated 13 days ago) Posted: June 25, 2024 (Updated 15 days ago) Posted: May 14, 2024 (Updated 22 days ago) Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status. #J-18808-Ljbffr
