• Bachelor's Degree in a relevant field, such as Accounting, Computer Science, Operations, Business, Mathematics or Finance • 6+ years of Finance, procurement, fraud investigation or related experience • Minimum of 5+ years of conducting fraud investigations • 2+ years of coding in SQL • Strong forensic data analysis skills with experience navigating large dataset • Strong leadership and analytical skills with the ability to work across geographies to meet the team’s objectives • Excellent interpersonal skills with the ability to communicate complex issues clearly
Job summary
Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor & Transaction Accuracy’s (VITA) growth into Corporate Fraud detection. The team is responsible for detecting and preventing fraudulent payments to vendors globally, is uniquely situated within Finance Operations, and uses signals in transactional data such as invoices and payments as indicators of theft, fraud, waste or abuse. We are looking for a technical minded strong leader who has a proven track record of investigating vendor fraud in procure-to-pay lifecycle and building systems to detect fraud the moment it hits the financial system. The leader will take ownership of fraud investigations and has a proven track record of developing other fraud investigators to root out bad actors. This individual will ensure Amazon's Finance Operations stays ahead of risks while working collaboratively and effectively with multiple stakeholders, businesses, and leaders is a highly visible role. A successful candidate is comfortable working with data to derive patterns and assumptions and communicating recommendations and findings to senior leaders at a high level in weekly, monthly or quarterly updates.
A successful candidate must have a passion for fraud prevention and analytics who can drive efficiencies with those around them through effective lateral and upward management. The Corporate Fraud Prevention program is one of many fraud prevention programs in Finance Operations with the ultimate goal of preventing fraud, waste, and abuse across Amazon. The leader will work with global Corporate AP, Finance, Legal, and technical support teams. The ideal candidate must be able to write complex case summaries with clear recommendations for Legal or management.
Key job responsibilities
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