Risk Analyst, Fraud and Abuse

Amazon Inc

Confirmed live today High trust

Quick summary

Work type
On-site
Location
Redmond, WA
Salary
$82,700–$129,800 / yr
Posted
1 day ago
Freshness
Confirmed live today

Market check

Salary context

Below market

How this pay compares to similar roles

Similar $167k
This role $106k
$69k $208k
below market most similar roles pay here above market

This role pays less than 99% of similar roles. Most pay $152,000–$181,035 — the blue band above. At the midpoint, this role pays about $106k versus about $167k for comparable roles.

Based on 240 similar postings.

Employer

About Amazon Inc

Amazon Inc. is the world''s largest e-commerce and cloud computing company, operating the Amazon marketplace, AWS cloud platform, Prime subscription services, Alexa voice AI, and logistics infrastructure. Industry: E-Commerce & Cloud Computing

Amazon Inc currently has 639 open roles on FindRole.

Listed pay typically runs $143,700–$194,400 across 634 roles with salary data.

Most-posted roles

View all roles at Amazon Inc

At a glance

TL;DR · Risk Analyst, Fraud and Abuse

Risk Analyst, Amazon Leo - Fraud and Abuse joins the Leo Fraud and Abuse team to serve as a bridge between operations, engineering, and business stakeholders. The role involves investigating and adjudicating complex fraud and abuse cases across Account, Identity, and Payment Fraud vectors using associated investigation tooling. Key responsibilities include surfacing product capabilities, defining new fraud scenarios, and providing feedback on tooling gaps and workflow friction points. The analyst must identify gaps in detection systems and recommend enhancements to mitigate emerging risks. Required skills include research and investigation experience, compliance program management, and data and metrics leveraging. Preferred technical skills include SQL and Excel. This role addresses the business problem of protecting customer trust and reducing financial exposure by strengthening detection models and enforcement rules.

What you'll do

  • Investigate and adjudicate complex fraud and abuse cases across account, identity, and payment vectors.
  • Make high-risk decisions regarding customer trust, financial exposure, and enforcement integrity.
  • Provide feedback to product and engineering teams on tooling gaps and automation opportunities.
  • Design and document new fraud scenarios based on investigation insights and industry trends.
  • Identify gaps in detection systems and recommend enhancements to mitigate emerging risks.
  • Collaborate with product teams to deep-dive into escalations and complex edge cases.
  • Drive innovation in fraud detection methodologies by challenging the status quo and proposing creative solutions.

What we're looking for

  • Must be a U.S. citizen, national, permanent resident, refugee, or granted asylum.
  • Bachelor's degree or equivalent.
  • 3+ years of experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent.
  • 3+ years of experience in program requirements definition and leveraging data and metrics to drive improvements.
  • Experience handling confidential information.
  • Experience with research and investigation skills or equivalent.
  • 3+ years of program or project management experience (preferred).
  • Export control laws and regulations, candidates.

More like this

Similar roles

IT Application Analyst

Amazon Inc

Redmond, WA 47 days ago $93,500–$160,000
Oracle e-Business Suite SQL Oracle DB Functional Design Gap Analysis System Configuration Root Cause Analysis Financial Systems

IT Application Analyst

Amazon Inc

Redmond, WA 47 days ago $93,500–$160,000
Oracle e-Business Suite SQL Oracle DB Functional Design Gap Analysis System Configuration Root Cause Analysis Financial Systems

Reliability Engineer

Amazon Inc

Redmond, WA 16 days ago $136,000–$184,000
Reliability Engineering HALT HASS FMEA Failure Analysis PCBA SMT Statistical Modeling Reliability Block Diagram IPC JEDEC AIAA AEC MIL SMC
3+ yrs exp

Senior Technical Incident Manager

Amazon Inc

Redmond, WA 44 days ago $148,700–$201,200
Incident Management ITIL SRE DevOps Change Management Problem Management Root Cause Analysis KPI's SLA's Monitoring Runbooks Project Management
7+ yrs exp

Senior Business Intelligence Engineer

Amazon Inc

Redmond, WA 17 days ago $130,400–$176,300
SQL AWS Python ETL ELT Data Mining Machine Learning Statistical Analysis ERP SAP Oracle Workday Data Pipelines Dashboards Information Retrieval
10+ yrs exp