Amazon
Risk Analyst, Amazon Leo - Fraud and Abuse
$83K–$130K
Redmond, WA · Full-time · Posted Oct 28, 2026
- Experience
- 3+ years in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent; 3+ years in program requirements definition and data and metrics leveraging to drive improvements; 3+ years of program or project management preferred.
- Education
- Bachelor's degree or equivalent.
- Visa sponsorship
- Candidates must be a U.S. citizen or national, U.S. permanent resident (current Green Card holder), or lawfully admitted into the U.S. as a refugee or granted asylum.
About the job
Investigates and adjudicates fraud and abuse cases, identifies detection and workflow gaps, and works with product, engineering, and business stakeholders to improve prevention and enforcement.
What you'll do
- Investigate complex account, identity, and payment fraud and abuse cases; make high-risk decisions using investigation tooling and established procedures.
- Define and document new fraud scenarios, identify detection gaps, and recommend improvements to detection systems, investigation strategies, and enforcement workflows.
- Collaborate with product and engineering teams on escalations, tooling feedback, automation opportunities, and process improvements.
What they ask for
- 3+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience.
- 3+ years of program requirements definition and leveraging data and metrics to drive improvements.
- Bachelor's degree or equivalent.
- Experience handling confidential information and conducting research and investigations, or equivalent.
Nice to have
- 3+ years of program or project management experience; professional auditing qualification or similar risk or compliance credentials.
- Experience with SQL and Excel.
Pay
82,700.00 - 129,800.00 USD annually (base salary)
Tools
SQL, Excel
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