✦ Luna Orbit — Data & Analytics

Scaled Abuse Specialist, Special Projects & Investigations

at Amazon.com

📍 US, AZ, Tempe Unknown Posted April 14, 2026
Type Not Specified
Experience senior
Exp. Years Not specified
Education Not specified
Category Data & Analytics

This role leads critical investigations into abuse and online fraud, performing risk analyses and scaling findings through technology and analytics. The specialist identifies gaps in current mechanisms and recommends solutions to prevent repeat abuse across Amazon stores.

  • Complete risk analyses and manipulate data in complex data sets (SQL, Python, R etc.)
  • Use high-level judgment to inform our most complex enforcement decisions
  • Identify gaps and risks in Amazon's current mechanisms and policies and recommend solutions
  • Use data and/or technical skills to scale deep dive signals and identify many bad actors and size the issue
  • Own the complete life cycle of complex problems from identification through scaling the solutions

You will work with complex datasets using SQL, Python, and R, applying Machine Learning and Data Science techniques to detect fraud patterns and connections. The role focuses on scaling signals from deep dives into automated or repeatable solutions that improve enforcement decisions and mitigate systemic risks.

The ideal candidate is an experienced abuse/fraud investigations specialist who can perform risk analyses and manipulate complex datasets using SQL and Python. They have strong advanced data analytics skills (including Machine Learning and Data Science) and can scale detection findings into systematic solutions across an organization.

risk analysesSQLPythonMachine LearningData Scienceadvanced data analysis skillsfraud detectionadvanced data analytics and technology approaches
SQLPythonRMachine LearningData Science
risk analysesSQLPythonRMachine LearningData Scienceadvanced data analyticsfraud detectionenforcement decisionsgap analysispolicy recommendations
risk analysesSQLPythonRdata analysisMachine LearningData Sciencecomplex data setsdata manipulationadvanced data analyticstechnology approaches to identify patternsfraud detectionenforcement decisionsgap analysispolicy recommendationsscaling deep dive signalssizing the issueproblem identification through scaling solutions
advanced data analysis skillshigh-level judgmenttenacity to get things doneentrepreneurial spiritthrives in an environment of ambiguity and changeability to break down and solve complex problemsfast-moving executioncross-functional collaborationrespect different opinionsculture contribution
Industry E-commerce
Job Function Analyze abuse and fraud risk using advanced analytics to scale detection and prevention solutions
Role Subtype Data Analyst
Tech Domains Python, SQL / PostgreSQL
Scaled Abuse SpecialistSpecial Projects & Investigationsriskdigital fraudcompliancecyber investigationsSQLPythonMachine LearningData ScienceRadvanced data analyticsfraud across Amazon stores worldwiderisk analysesenforcement decisionsgaps and riskspolicy owning teamsscale deep dive signalsidentification of many bad actorsdata manipulation in complex data setsowning the complete life cycle of one or more complex problemscustomer trustrisk analysisfraud detectionscaling solutions

No experience with SQL and Python for risk analysis and complex data manipulation, No experience with advanced data analytics (Machine Learning/Data Science) for fraud or abuse detection

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