Risk and Fraud Manager, Amazon Credit, Amazon LATAM Payments Trust

Written by the T&S Network from Amazon's posting.

Fraud and abuse prevention for Amazon Crédito, a first-party lending product in Brazil, covering the product journey from sign-up through credit-line usage and post-purchase disputes. The role sits in Payments Trust's Integrity function within LATAM Payments Trust, which builds compliance, identity, and fraud prevention mechanisms for payment transactions across the region.

• Fraud and scams

What you'd do

• Work with engineering, product, and data teams to scope and ship fraud prevention controls
• Build data-backed business cases for build-versus-integrate decisions on prevention solutions
• Build mechanisms that surface new fraud tactics, set alerts and thresholds, and contain spikes quickly
• Define loss-reduction metrics, keep dashboards current, and report results and risks to leadership

What it asks for

• Bachelor's degree or equivalent experience
• Experience building partnerships across internal and external teams to deliver tactical initiatives
• Experience measuring impact with data and metrics to guide improvements
• Experience owning a program or roadmap that spans engineering, product, and operations teams
• Compliance, legal, governance, audit, or risk and loss prevention experience
• Fluent English, spoken and written
• Familiarity with lending or credit product journeys including onboarding, KYC, disbursement, billing, and disputes (preferred)

Terms in this role

KYC.

Know your customer: checking who a user or business is before they can transact. Required in financial services.

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