Risk Analyst II, Account Integrity
Amazon · Retail & E-commerce
- Bengaluru, Karnataka, India
- On-site
- Posted today
- Finance & Accounting
- full-time
About the job
Amazon's Account Integrity Team (AIT) within Buyer Risk Prevention (BRP) protects hundreds of millions of customers by identifying and stopping fraudulent activity before it causes harm. The Risk Mining function is where human ingenuity meets machine learning - our team detects emerging modus operandi (MOs) that automated systems alone can't catch, and feeds those signals back into scalable upstream defenses. Nowhere is that fight sharper than in Anti-Automation, where we go head-to-head with bots, scripted attacks, and automated abuse that evolves by the hour. If you want to do investigative work that directly translates into customer trust at global scale, this is the role.
The Risk Analyst II (Risk Mining) is a senior individual-contributor role that sits at the intersection of three disciplines - analyst, strategist, and ML partner. You will join the Anti-Automation Risk Mining team in India - a team of analysts, investigators, and builders who hunt down automated abuse before it scales. As the analyst, you run deep dives on bot and scripted-attack behavior and turn raw signal into high-quality MO documentation. As the strategist, you shape where the vertical invests its detection effort and anticipate how the adversary will evolve. As the ML partner, you work hand-in-hand with Machine Learning and Engineering to convert your findings into scalable, automated upstream defenses and close the feedback loop into models and rules.
This is a hands-on, high-ownership role with broad cross-team influence, reporting to Risk Mining leadership. You are accountable for the quality, speed, and impact of your investigations - detecting automated MOs, driving measurable gains in detection speed and precision, mitigating risk, and clearing the blockers that stand between the team and impact. As a senior IC, you are expected to raise the bar for investigation quality across the vertical and influence detection strategy well beyond your own caseload.
Key job responsibilities
A day in the life
No two days look the same when the automated-abuse landscape shifts in real time - your week balances hands-on investigation, strategy, and close ML partnership to keep Anti-Automation ahead of emerging threats:
Analyst (Investigation & Analysis)
Strategy (Building What's Next)
ML Partnership (Scaling the Defense)
Tactical (Keeping the Engine Running)
About the team
The Risk Mining team within Account Integrity spans India, US, and Costa Rica, and works for Amazon's worldwide marketplace to detect and disrupt bad-actor behavior.
Our mission is simple: find the signal in the noise before bad actors cause harm. We operate across three risk verticals - Anti-Automation, Account Takeover, and Bad Actor Account - and partner closely with Machine Learning, Engineering, and Product teams to turn our investigative findings into scalable upstream defenses. The Anti-Automation vertical sits at the front line of that fight, taking on bots and scripted abuse at the scale.
If you want to do work where your findings directly translate into customer trust at global scale - and where the adversary never stops evolving - this is the team.
Basic qualifications
Preferred qualifications
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