Corporate Fraud Investigator, Vendor Investigations
1 month ago
Bachelor's Degree in a relevant field, such as Accounting, Computer Science, Operations, Business, Mathematics or Finance
- 2+ years of Finance, audit, fraud investigation or related experience
- Excellent interpersonal skills with the ability to communicate complex issues clearly to both internal and external customers
- 2+ years using data querying large datasets using SQL or Python
- 2 + years using data visualization tools such as Tableau or QuickSite
- Good analytical skills with the ability to work independently while in a team environment
- Experience working in a high paced environment with a high degree of ambiguity
Theft, Fraud, Abuse and Waste (TFAW) is seeking a data-driven Corporate Fraud Investigator to contribute to the team's mission of preventing theft, fraud, abuse and waste globally within Amazon.
The selected individual must have good data analysis and investigation skills, and problem-solving skills. The Corporate Vendor Fraud Prevention program is one of many fraud prevention programs in the team with the ultimate goal of preventing fraud, waste, and abuse across Amazon.
Key job responsibilities
- Investigate allegations of fraud
- Partner with stakeholder teams to develop new ways of detecting fraud
- Write case summaries for senior leaders
- Work independently on all aspects of the investigation while having a high quality bar for completion
- Professional certification (CPA, CIA, PMP, CFE)
- Experience working in a high paced environment with a high degree of ambiguity
- Excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously
-
VP - Fraud Investigation & Reporting
2 months ago
hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timeRole & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation reports for...
-
VP - Fraud Investigation & Reporting
2 months ago
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timeRole & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation reports for...
-
VP - Fraud Investigation & Reporting
2 months ago
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timeRole & Responsibilities Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders. closure of investigation for all the cases detected & preparation of investigation reports for...
-
VP - Fraud Investigation & Reporting
2 months ago
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timeRole & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation reports for...
-
Vice President, Investigator
2 days ago
hyderabad, India JPMorgan Chase & Co. Full timeGlobal Security (GS) protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, security guard management and alarm response, incident management, corporate building security and customer/visitor/client safety, physical...
-
Vice President, Investigator
2 weeks ago
hyderabad, India JPMorgan Chase & Co. Full timeGlobal Security (GS) protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, security guard management and alarm response, incident management, corporate building security and customer/visitor/client safety, physical...
-
▷ Only 24h Left: VP
4 weeks ago
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timeRole & Responsibilities- Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.- closure of investigation for all the cases detected & preparation of investigation reports for...
-
Fraud Investigator
2 weeks ago
hyderabad, India Deliveroo Full timeJob Description The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product...
-
Fraud Investigator
3 weeks ago
Hyderabad, India Deliveroo Full timeJob Description The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and...
-
Investigator, Investigative Reporting Gsc
4 weeks ago
Hyderabad, Telangana, India HSBC Full time-Job description **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one...
-
hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timePosition Summary:Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...
-
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timePosition Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...
-
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timePosition Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...
-
hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timePosition Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement. Roles and Responsibilities: Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General...
-
Avp, Fc Investigations, Gsc’s
4 weeks ago
Hyderabad, India HSBC Full time**Business**: Risk & Compliance, AVP - Investigative Reporting **Global Career Band**:5 **Location**: Hyderabad **Why join us?** HSBC is one of the world’s largest banking and financial services organizations. We serve more than 40 million customers through our global businesses: Wealth and Personal Banking, Commercial Banking, and Global Banking &...
-
Investigator
5 days ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout this role: Wells Fargo is seeking an Investigations... In this role, you will: - Conduct investigations and gather comprehensive evidentiary materials on cases with moderate to high risk or complexity related to individual allegations - Train, consult, and provide risk based investigative products and services to all lines of business - Gather...
-
Manager - Investigations
1 month ago
Hyderabad, India ADCI HYD 16 SEZ Full timeManagers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, providing individual coaching feedback sessions and weekly one-on-ones that focus on making our platforms safer to transact, improving customer satisfaction, monitoring real time service levels and schedule...
-
Transaction Risk Investigator
2 months ago
Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad Full timeCommunication Skills - Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. - Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers Problem Solving Skills - Demonstrated ability...
-
Manager - Investigations
2 months ago
hyderabad, India ADCI HYD 16 SEZ Full timeManagers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, providing individual coaching feedback sessions and weekly one-on-ones that focus on making our platforms safer to transact, improving customer satisfaction, monitoring real time service levels and schedule...
-
Manager - Investigations
2 months ago
Hyderabad, India ADCI HYD 16 SEZ Full timeManagers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, providing individual coaching feedback sessions and weekly one-on-ones that focus on making our platforms safer to transact, improving customer satisfaction, monitoring real time service levels and schedule...