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Risk Analyst II, Account Integrity

Risk Analyst II, Account Integrity

Amazon

4 - 9 years

5 - 6 Lacs

bengaluru

Posted:18 hours ago| Platform:

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Skills Required

financial analysis risk management data analysis data analytics data mining bi business analysis dashboards sql risk analysis r kyc fraud quantitative advanced excel compliance data visualization quantitative analysis reporting statistics

Work Mode

Work from Office

Job Type

Full Time

Job Description

Create, maintain, and improve data sets, pipelines and reporting to track and manage important KPIs and goals in the Account Integrity space
Analyze complex customer trends to identify patterns, develop attributes that clearly articulate those pattern and incorporate those attributes into static rules for automated deployment in our account creation pipeline.
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 maintece of ongoing metrics, reports, analyses, dashboards, etc. within SQL and other BI tools
Support cross-functional teams on the day-to-day execution of projects and initiatives
Enable effective decision making by retrieving and aggregating data from multiple sources and compiling it into a digestible and actionable format
Communicate complex analysis and insights to stakeholders and business leaders, both verbally and in writing

A day in the life 1. Review instances of bad actor account activity and create rules for short term and mechanisms for long term to stop them 2. Report on fraud and abuse trends and leverage that information to support product development inputs 3. Create and maintain dashboards that detect and inform stakeholders (such as downstream payment and abuse product owners) on how to stop fraud and abuse via early stage detection of bad actor behavior 4. Participate and lead process improvement initiatives across account integrity teams 5. Develop rules to mitigate bad actor activity 6. Create long term solutions leveraging GenAI

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Risk Analyst II, Account Integrity