Risk Analyst II, Buyer Abuse Prevention

4 weeks ago


San Jose, United States Amazon Full time

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 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. The Risk Analyst II in Machine Learning Insights (MLI) team is responsible for providing support to Payment Risk ML team. This includes using analytical and business skills to perform ML Model evaluation related deep dives, educating partners on model actions, providing support in UAT, monitoring alerts and much more. Key job responsibilities Risk Analyst II will own analytical deep dives to help explain variances related to ML model performance. They will provide analytical support to ML teams, Program Managers and other cross-functional partners. Overtime they will automate the tasks by using scalable solutions. They will partner with ML teams while mitigating emerging fraud patterns. The successful candidate will demonstrate an ability to thrive in a fast-paced and challenging environment, partner with stakeholders across multiple domains, and execute on our transition roadmap. A day in the life Provide time sensitive analytics to partner teams Deep Dive on ML model decisions using SQL Identify root cause and work with partners such as ML teams to develop sustainable solutions Automate tasks using dashboards Our Risk Analytics team plays a vital role by translating complex requirements into scalable and standardized processes. As a Risk Analyst, you will collaborate closely with our talented Applied Scientists to bridge gaps, drive efficiency, and enable speed through standardization and automation. Your work will directly impact our customers by through our mission of making Amazon the safest place to transact online. About the team On this team, you'll have the opportunity to tackle challenging problems, learn from experienced professionals, and grow your skills in a supportive environment. We value transparency, inclusivity, and continuous improvement. BASIC QUALIFICATIONS Bachelor's degree or equivalent 4+ years experience with SQL or ETL Experience handling confidential information 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience PREFERRED QUALIFICATIONS Professional auditing qualification, or similar risk or compliance credentials Experience using Python for descriptive analysis #J-18808-Ljbffr



  • San Jose, United States Amazon Full time

    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...


  • San Jose, United States Amazon Full time

    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...


  • San Jose, United States Amazon Full time

    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...


  • San Diego, California, United States Amazon Full time

    Buyer Risk Prevention (BRP) mission is to make Amazon the safest and most trusted place worldwide to transact online. BRP safeguards every financial transaction across all Amazon sites. As such, BRP designs and builds the software systems, risk models, and operational processes that minimize risk and maximize trust in The BRP organization is looking for an...


  • San Jose, California, United States HORIZON SERVICES, INC. Full time

    Job SummaryHORIZON SERVICES, INC. is seeking a highly skilled Substance Abuse Prevention Specialist for Youth to join our team. As a key member of our prevention program, you will provide a combination of individual and group sessions for clients in our program.Key ResponsibilitiesProvide individual and group sessions for clients in our programMaintain...


  • San Jose, California, United States Horizon Services Full time

    Position OverviewThe Youth Substance Abuse Prevention Coordinator plays a crucial role in delivering both individual and group counseling sessions tailored for participants in our program. This position is essential in fostering a supportive environment for youth, focusing on their development and well-being.Key ResponsibilitiesConduct engaging and...


  • San Jose, California, United States Horizon Services, Inc. Full time

    Position Overview***Signing Bonus: $500About Horizon Services, Inc.Established in 1974, Horizon Services, Inc. is a dedicated non-profit organization focused on mitigating the impact of alcohol and drug-related issues within individuals, families, and communities. Our core values—Integrity, Compassion, Respect, and Professionalism—guide our mission to...

  • Loss Prevention

    3 months ago


    San Jose, United States Security Industry Specialists, Inc. Full time $26 - $28

    About this position:Job Title:  Analyst.Client Title: Loss Prevention (LP) Analyst.Division:  Retail.Location (City/State):  Cupertino, CA.Employment Type:  Full Time.FLSA Status:  Non-Exempt.About us:Security Industry Specialists, Inc. (SIS) provides security solutions to some of the most recognized companies and brands in the world.  We deliver...


  • San Jose, California, United States Security Industry Specialists, Inc. Full time

    About this Position:We are seeking a highly skilled Loss Prevention Analyst to join our team at Security Industry Specialists, Inc. The ideal candidate will have excellent interpersonal and communication skills, with the ability to work in a fast-paced and dynamic environment.Key Responsibilities:Learn and utilize Athena Case Management (ACM) to review...


  • San Francisco, California, United States Live Nation Full time

    About the RoleWe are seeking a highly motivated and experienced Lead Product Manager, Abuse Prevention to join our team at Live Nation. As a key member of our Abuse Prevention team, you will be responsible for shaping the strategy, building robust anti-abuse mechanisms, and driving the execution of our abuse prevention roadmap.Key ResponsibilitiesDefine...


  • San Francisco, United States Homeless Children's Network Full time

    Job DescriptionJob DescriptionSalary: $90,000Substance Abuse Prevention & Education TherapistSALARY: $90,000SCHEDULE: Full-time position. OnsiteBENEFITS: Health, Dental, and Vision insurance; Commuter stipend and travel reimbursement, gym membership, 6 Weeks paid time off, 13 paid holidays, Work Laptops ProvidedSTART DATE: June 1st. 2024HOMELESS CHILDREN’S...


  • San Jose, United States LeadStack Inc Full time

    LeadStack 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...


  • San Jose, United States CyberSN Full time

    Risk and Compliance AnalystCyberSN San Jose, California (Hybrid)Our client is looking to hire a Risk and Compliance Analyst to join their cybersecurity team.This is a remote 6 month contract role.Our client at this time can only hire U.S. Citizens or Green Card Holders.No C2C or H1b transfers.Responsibilities:Risk and Compliance Analyst will be responsible...


  • San Jose, United States CyberSN Full time

    Risk and Compliance AnalystCyberSN San Jose, California (Hybrid)Our client is looking to hire a Risk and Compliance Analyst to join their cybersecurity team.This is a remote 6 month contract role.Our client at this time can only hire U.S. Citizens or Green Card Holders.No C2C or H1b transfers.Responsibilities:Risk and Compliance Analyst will be responsible...


  • San Francisco, California, United States OpenAI Full time

    About the TeamAt OpenAI, our Applied AI team is dedicated to safely deploying advanced technology to the world. We've released several groundbreaking products, including the ChatGPT model, which powers ChatGPT and other applications. Our team is committed to empowering developers with APIs offering state-of-the-art AI capabilities, which power product...


  • San Jose, United States Zenex Partners Full time

    🔍 We’re Hiring: Risk and Compliance Analyst (Bi-lingual in Korean/English)Are you passionate about information security and compliance? Join our team as a Risk and Compliance Analyst and play a pivotal role in safeguarding our organization!📍 Location: Hybrid (San Jose HQ 3 days per week, with remote flexibility)What You’ll Do:Develop and implement...


  • San Francisco, California, United States SoFi Full time

    About the RoleWe are seeking a highly skilled and experienced Director, Lending Fraud Management to join our Risk Management team at SoFi. As a key member of our team, you will be responsible for ensuring the growth of our lending and other member-related activities are consistent with our risk appetite.Key ResponsibilitiesDesign, implement, monitor, and...


  • San Jose, California, United States LexisNexis Risk Solutions FL Inc. Company Full time

    Opportunity for Professional GrowthDynamic work environment with opportunities for innovation and growthChance to develop skills and expertise in fraud preventionWe are seeking a motivated and experienced professional to join our team at LexisNexis Risk Solutions FL Inc. Company as a Senior Engagement Manager - Fraud. In this role, you will be responsible...


  • San Jose, California, United States Support Revolution Full time

    Location: San Jose, California, United StatesAbout Support Revolution: Support Revolution is a leading provider of innovative solutions in the technology sector, specializing in advanced server, storage, and networking systems for a diverse range of clients including Data Centers, Cloud Computing, and Enterprise IT. We pride ourselves on our rapid growth and...


  • San Francisco, United States Homeless Children's Network Full time

    Job DescriptionJob DescriptionSalary: $130,000Director of Substance Abuse Prevention & EducationSALARY: $130,000 a yearSCHEDULE: Full-time position. Onsite/HybridBENEFITS: Health, Dental, and Vision insurance; Commuter stipendSTART DATE: June 1st. 2024Homeless Children’s Network MissionThe mission of Homeless Children’s Network is to decrease the trauma...