Fraud Investigation Analyst (m/f) - AWS Fraud Team

Job description

DESCRIPTION

Each day, hundreds of thousands of developers make billions of transactions worldwide on our cloud. They are harnessing the power of Amazon Web Services (AWS) to enable innovative applications, websites, and businesses. However, there are always a few people that try to take unfair advantage of a good thing...

Are you interested in taking your skills and career to the next level, while having fun and fighting bad guys? Do you dig digital data (we have a lot of it) and conducting complex investigations to identify bad actors behind their keyboards? Join a growing world class team to conduct investigations in order to prevent malicious and fraudulent usage on AWS. You will be an integral member of a team of investigators, analysts and specialists conducting complex investigations of fraud activity. You will help drive related intelligence initiatives targeting new and emerging fraud threats to AWS.

You will leverage your analytical and data skills to deep dive on a myriad of fraud activity to help drive complex investigations and investigative strategies. You will be at the forefront of keeping abreast of trends and fraud issues impacting the Cloud industry to ensure AWS is leading the curve in identifying, mitigating, and preventing fraud attacks.

Responsibilities include:
· Connect the digital dots: you will leverage your skills with metadata, structured and unstructured data, and other bits and bytes of intelligence and evidence to identify and disrupt fraudsters
· Conduct complex and deep dive investigations of sophisticated criminals and criminal enterprises
· Use a combination of manual and automated tools to gather data and conduct in-depth investigations
· Don't have a tool or the data you need? Work with AWS' extensive teams of developers and analysts to create new tools and processes to help you get the job done
· Collaborate with cross-functional teams across Amazon on investigations and fraud risk mitigation
· Execute AWS' strategy of intelligence and data driven complex fraud investigations
· Assist in developing investigative referrals and intelligence collaboration documents for Amazon Legal
· Assist in coordinating with domestic and foreign law enforcement offices, prosecutor's offices, and national security agencies on AWS Fraud Investigations
· Assist in developing new controls for and improving monitoring of emerging fraud patterns
· Work with stakeholders to drive process improvements that will impact internal and external customers
· Maintain the confidentiality of all information obtained during the investigations process
· Take on ad hoc projects and assignments related to fraud investigations and prosecutions as necessary

Desired profile

BASIC QUALIFICATIONS

· A Bachelor's Degree
· Several years of experience in cyber-crime or cyber enabled crime investigations
· Experience working with Federal, State, or foreign law enforcement, and/or national security agencies
· Ability to query and analyze large data sets
· Excellent oral and written communication and presentation skills