August 12, 2024

Amazon Support Services Costa Rica SRL

San José

OTHER

Risk Intelligence Analyst , Payment Risk Assessment and Intelligence Team

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
Bachelor's degree or equivalent
Experience handling confidential information

Are you an experienced Risk Manager/Analyst?

We are seeking candidates with prior experience in risk intelligence to join our Buyer Risk Prevention (BRP) Organization to help us protect our global customers. In this role you will conduct risk intelligence assessments for existing lines of business (LOBs), stores, and payment products; aiding in the reduction of active threats to Amazon. Additionally, you will play a critical role in proactive intelligence assessments ahead of new expansions of LOBs, stores, and payment products. You will partner with Risk Managers, Program/Product Managers, and other risk teams across the company to identify key risk indicators and appropriate mitigation to reduce fraud, abuse, and misuse on our platform.

You will also play a collaborative role in continuous improvements of existing risk intelligence programs and mechanisms owned by our team. This position supports a global organization and is an exciting opportunity to be part of a dynamic and high paced environment.

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