Risk Analyst , Relay Trust

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

The Risk Analyst role at Amazon's Middle Mile Transportation Technology organization focuses on identifying, interpreting, and disseminating intelligence to protect customers and partners from fraudulent actors. This involves data gathering, analysis of threats and vulnerabilities, and preparing intelligence products to influence decision-making and thwart emergent threats. The role requires strong analytical, problem-solving, and communication skills, with an emphasis on proactive problem-solving and stakeholder influence.

What you'd actually do

  1. intelligence gathering; processing incoming information, reports, and messages; determining the significance and reliability of incoming information; identifying and investigating new vulnerabilities, and translating that analysis into actionable intelligence; preparing all-source intelligence products; establishing and maintaining systematic, cross-reference intelligence records and files; integrating incoming information with current intelligence and investigations.
  2. provide intelligence to assist in decision making and actively thwart emergent and current threats targeting our customers.
  3. partner with product managers, operations, and technical teams to provide the data and analyses needed to influence product roadmaps.
  4. using data to influence decision makers.
  5. solve problems that will meet the growing worldwide need.

Skills

Required

  • open source research
  • investigate complex and highly technical problems
  • perform root cause analysis
  • data analysis
  • problem-solving
  • communication

Nice to have

  • Computer Science
  • Information Technology
  • Information Security
  • Foreign Studies
  • Finance
  • Investigative Journalism
  • fraud investigation
  • abuse investigation
  • eCrime investigation
  • foreign-language media sources
  • Spanish
  • Arabic
  • Russian
  • Chinese
  • Japanese
  • integrity
  • discretion

What the JD emphasized

  • highly technical problems
  • root cause analysis
  • investigating fraud, abuse, and eCrime