Fraud Investigator , Vendor Investigations & Transaction Accuracy Job at Amazon.com Services LLC, Arlington, VA

bUV6TGFOcFNDcVNJVytVM0hUNTdPRE1sVWc9PQ==
  • Amazon.com Services LLC
  • Arlington, VA

Job Description

DESCRIPTION

Amazon is seeking a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support investigations within Vendor & Transaction Accuracy’s (VITA), Corporate Fraud program.

The team is responsible for detecting and preventing fraudulent payments to suppliers, vendors, and employees globally. The team 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, data-driven, strong risk 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 chosen leader will take ownership of fraud investigations and has a proven track record of managing investigations end-to-end and developing other fraud investigators to root out bad actors, external threats, and emerging fraud schemes. This individual will ensure Amazon's Finance Operations stays ahead of risks while working collaboratively and effectively with multiple stakeholders, businesses, and leaders.

A successful candidate must have a passion for fraud prevention, advanced fraud detection techniques, analytics, and be able to 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. This is a highly visible role, and a successful candidate is a seasoned investigator, comfortable working with data to derive patterns and assumptions, communicating recommendations and findings to senior leaders at a high level in weekly, monthly or quarterly updates. The ideal candidate must be able to write complex case summaries with clear recommendations for Legal, management or Law Enforcement referral.

Key job responsibilities
• Carry out the vision and mission of VITA to prevent, detect, and investigate issues of erroneous payments to vendors
• Execute complex investigations, deep dives and special projects in a timely manner while communicating recommendations and findings to management and other stakeholders
• Review digital evidence, documents and other sources of information
• Collect, analyze and preserve evidence for referral to legal or police
• Summarize evidence, facts and next steps to leaders at all levels in periodic business reviews
• Drive productivity across teams that support investigations by creating efficient processes and reporting to meet goals
• Understand and follow Amazon’s policies and procedures on invoice entry and transaction processing for Corporate vendors highest levels of controllership

About the team
We have a mission to prevent erroneous payments globally for Amazon. Our customers are Amazon's shareholders as well as the teams that we support to close investigations. The individual will lead the India Operations team and will proactively close open investigations while inventing new ways to detect fraud. The individual will work with team members all over the globe including U.S., Costa Rica, Slovakia, India and U.K.

BASIC QUALIFICATIONS

- 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
- Experience handling confidential information
- Bachelor's degree or equivalent

Job Tags

Full time,

Similar Jobs

United Methodist Communications

Human Resources Generalist Job at United Methodist Communications

 ...the Benefits Department for the General Agencies in support of all benefits provided for both...  ...high-impact communication style. Able to work independently; self-starter; problem...  ...reference, and other applicable checks.No Staffing Agencies or Recruitment Firms... 

Mayo Clinic

Registered Nurse - Ambulatory - Peripheral Nerve and ALS - RN Job at Mayo Clinic

 ...City Rochester State MN Remote NO Department Nursing Why Mayo Clinic Mayo Clinic is top-ranked in more specialties than any...  ...patient education an important part of this role. The registered nurse (RN) is accountable for the coordination of nursing... 

DENTAL SEARCH INC

Part-Time Registered Dental Assistant Job at DENTAL SEARCH INC

 ...Join our team at Dental Search! At Dental Search we are always on the lookout for passionate...  ...are currently seeking Registered Dental Assistants with an X-Ray License. Why apply?...  ...ability to work independently as well as part of a team. Good written and verbal communication... 

Amazon.com Services LLC

Software Development Engineer, Multichannel Fulfillment Job at Amazon.com Services LLC

 ...Prime members. Buy with Prime is an exciting next step in our mission to help merchants of all sizes grow their businesswhether on Amazon or beyond. About the team Buy with Prime is helping people reimagine the way they shop. Our vision is to enable every... 

Ben Franklin Technology Partners of Central and Northern PA

Join Our Cool Startups Job at Ben Franklin Technology Partners of Central and Northern PA

 ...spanning Central and Northwest Pennsylvania in exciting cutting-edge industries such as: Nanotechnology Biomedical and Genetic EdTech Machine Learning Energy Harvesting Internet of Things Artificial Intelligence... and a vast number of other...