Business Analyst II – Financial Fraud
Amazon is seeking a Business Analyst II to join its Financial Fraud team in Bengaluru. The role involves analysing data to detect, investigate, and mitigate financial fraud risks across the organisation.
About the role
This is an opportunity to join Amazon's Financial Fraud team as a Business Analyst II based in Bengaluru, Karnataka. The position sits within a data-driven environment where analysts play a central role in identifying patterns, uncovering anomalies, and supporting decisions that protect financial integrity at scale.
The successful candidate will be expected to work with large datasets, build analytical models, and translate complex findings into clear, actionable insights for stakeholders. A strong command of data querying tools and a structured approach to problem-solving are essential to performing effectively in this role.
Key responsibilities include:
- Analysing transactional and operational data to detect potential financial fraud
- Developing and maintaining reports, dashboards, and metrics to monitor fraud trends
- Collaborating with cross-functional teams to design and refine fraud detection strategies
- Communicating findings and recommendations clearly to business and technical stakeholders
This role is suited to professionals with a background in business analysis, data analytics, or a related field, particularly those with prior exposure to fraud, risk, or financial operations. Candidates who thrive in fast-paced, ambiguous environments and demonstrate strong ownership of their work are encouraged to apply.