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Fraud Risk Specialist

1 week ago


Cape Town, Western Cape, South Africa ENGINEERINGUK Full time

Our Team

We are a world-class team of investigators, analysts, and specialists conducting complex investigations of fraud activity. We drive related intelligence initiatives targeting new and emerging fraud threats to AWS.

About Us

ENGINEERINGUK
AWS Fraud Investigation Team is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking to join AWS FIT. The Risk Specialist position entails shift work, potentially evenings and weekends. Specific shift requirements to be based on needs of the business. This position relies on judgment to plan and accomplish goals with nearly all decisions expected to be made independently with a high degree of accuracy and attention to detail. Individual problem-solving and analytical skills are used to authenticate customers' cloud computing behavior and complex transactions on AWS.
BASIC QUALIFICATIONS
  • Minimum of one year of experience in Fraud, Cyber Crime, Financial Crimes, or Financial Risk Management
  • Ability to perform deep investigations on complex, sensitive escalations for numerous internal stakeholders, to work effectively in a multi-task, high volume environment, and deal with a high level of ambiguity
  • Ability to be adaptable and flexible in responding to deadlines and workflow fluctuations
  • Flexibility to work various shifts

Professional Development

  • Amazon provides a comprehensive training program to help you develop your skills and knowledge
  • Opportunities for career advancement within the company