Risk Analyst , Relay Trust

Amazon Amazon · Big Tech · Minneapolis, MN · Investigation & Loss Prevention

This role focuses on risk analysis within Amazon's Middle Mile Transportation Technology organization. The Risk Analyst will identify, interpret, and disseminate intelligence to protect customers and partners from fraudulent actors. Responsibilities include intelligence gathering, processing information, identifying vulnerabilities, and preparing intelligence products. The role requires strong analytical, problem-solving, and communication skills, with an emphasis on data-driven decision-making and influencing stakeholders.

What you'd actually do

  1. intelligence gathering
  2. processing incoming information, reports, and messages
  3. determining the significance and reliability of incoming information
  4. identifying and investigating new vulnerabilities, and translating that analysis into actionable intelligence
  5. preparing all-source intelligence products

Skills

Required

  • Demonstrated experience performing open source research on a variety of topics
  • Demonstrated ability to investigate complex and highly technical problems, and perform root cause analysis
  • Bachelor's degree with min 2 years of work experience OR its equivalent in years of experience

Nice to have

  • Experience in investigating fraud, abuse, and eCrime
  • Familiarity with foreign-language media sources, both traditional and non-traditional
  • Multilingual with preference for Spanish, Arabic, Russian, Chinese, and/or Japanese
  • 4 years degree related to the following fields of study: Computer Science, Information Technology, Information Security, Foreign Studies, Finance, Investigative Journalism
  • High level of integrity and discretion to handle confidential information

What the JD emphasized

  • influence internal and external stakeholders
  • proactive in removing roadblocks
  • self-starter able to dive multiple layers deep
  • set a new bar for the team in terms of curiosity