Global Fraud Investigations Lead

3 weeks ago

Hyderabad, Telangana, India myGwork Full time
Senior Product Manager, Vendor Investigations & Transaction Accuracy

This role is an excellent opportunity to join Amazon, a pioneering company in the LGBTQ+ business community. Please do not contact the recruiter directly.

Description:

Amazon's Vendor Investigations & Transaction Accuracy (VITA) team seeks a Senior Product Manager to drive the development of innovative case management solutions for fraud investigations.

The team's primary goal is to deliver agile execution and ensure successful deployment of new features. As a Senior Product Manager, you will be responsible for coordinating across teams to facilitate seamless product development and testing.

With multiple businesses growing rapidly, Amazon creates a dynamic environment with many opportunities. This position spearheads efforts to improve global fraud investigations and case management through product innovation. You will closely collaborate with customers to deeply understand their needs and develop solutions to address those needs.

You will set the strategic vision and roadmap for fraud case management products. You will manage product initiatives and work with system owners, business stakeholders, data scientists, engineers, and investigators worldwide to drive end-to-end enhancements and visibility into our fraud detection and prevention suite.

Key Responsibilities:

  • Develop a deep understanding of customer needs in fraud investigations and case management workflows.
  • Define the product strategy, vision, and roadmap for fraud investigations case management solutions.
  • Translate business opportunities into detailed product requirements and user stories.
  • Manage the product development lifecycle, including discovery, requirements gathering, sprint planning, user acceptance testing, and continuous releases.
  • Prioritize requirements and define minimum viable products, balancing trade-offs between time, effort, investment, and value.
  • Lead cross-functional teams, ensuring execution against the product roadmap and alignment with broader organizational goals.
  • Define and monitor success metrics to measure product adoption, performance, and business value creation.
  • Closely collaborate with engineering, operations, and marketing teams to support product development and go-to-market strategies.
  • Develop subject matter expertise in fraud detection, prevention, and investigations solutions.
  • Identify future needs and opportunities to evolve systems, processes, and solutions through prototyping and innovation.
  • Proactively mitigate risks and address potential failure modes throughout the product lifecycle.
  • Influence technical priorities and business strategy through data-driven contributions and effective stakeholder management.
  • Mentor and coach team members on product management best practices.

Basic Qualifications:

  • 5+ years of product or program management, product marketing, business development, or technology experience.
  • Bachelor's degree or equivalent.
  • Experience owning/driving roadmap strategy and definition.
  • Experience with end-to-end product delivery.
  • Experience with feature delivery and trade-offs of a product.
  • Experience as a product manager or owner.
  • Experience owning technology products.

Estimated Salary: $140,000 - $160,000 per year

  • Fraud Investigation Lead

    1 week ago

    Hyderabad, Telangana, India HDFC Bank Full time

    Job Purpose:Fraud investigations encompass a broad range of activities, including process lapses, investigation of whistleblower/anonymous complaints, and responses from law enforcement agencies.Responsibilities:Investigate financial crimes and fraudsPursue certifications in fraud examinationRequirements:Experience in financial crime & fraud...

  • Risk and Fraud Investigations Specialist

    3 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    Amazon's Vendor Investigations and Transaction Accuracy (VITA) team is seeking a highly motivated Risk and Fraud Investigations Specialist to join the Retail Investigations team onsite in Hyderabad, India.About the RoleThe successful candidate will be self-reliant to investigate assigned complex investigations to identify business problems and prescribe...

  • Senior Fraud Investigations Specialist

    2 weeks ago

    Hyderabad, Telangana, India HDFC Bank Full time

    Company Overview:HDFC Bank is a leading financial institution with a strong commitment to integrity and customer satisfaction.Job Description:We are seeking a highly skilled Senior Officer to join our team in the role of Senior Fraud Investigations Specialist. This individual will be responsible for conducting thorough investigations of financial frauds,...

  • Senior Risk Investigations Specialist

    3 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    About MyGworkAt myGwork, we're committed to fostering an inclusive environment where LGBTQ+ individuals can thrive. As a member of our team, you'll have the opportunity to work with like-minded professionals and contribute to creating a more welcoming space for all.Job OverviewWe're seeking a highly motivated Senior Risk Investigations Specialist to join our...

  • Digital Fraud Investigations Product Strategist

    4 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    About myGworkmyGwork is an inclusive employer and a member of the LGBTQ+ business community. As a Senior Product Manager, you will drive development of our fraud investigations case management solutions for Amazon.Job SummaryWe are hiring a Senior Product Manager for the Vendor Investigations & Transaction Accuracy (VITA) team to spearhead our efforts to...

  • Investigations Specialist

    4 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    This is a highly sought-after opportunity to join Amazon's Vendor Investigations and Transaction Accuracy team as an Investigations Specialist in Hyderabad, India.Amazon is committed to fostering an inclusive culture that empowers employees to deliver exceptional results for customers. If you have a disability and need a workplace accommodation or adjustment...

  • Advanced Fraud Investigator

    4 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    Job OverviewWe are seeking an experienced fraud investigator to join our team as a Sr. Escalation Specialist in the Payment Risk Business Team at Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.This role will involve investigating complex cases, analyzing data, and collaborating with...

  • Risk Investigations Lead

    4 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    Amazon's Vendor Investigations and Transaction Accuracy (VITA) team is seeking a highly motivated Senior Risk Investigations Specialist to join the Retail Investigations team onsite in Hyderabad, India.The ideal candidate will be self-reliant to investigate assigned highly complex, ambiguous, and comprehensive investigations to identify business problems and...

  • Senior Risk Investigations Specialist

    4 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    About the RoleA highly motivated Senior Risk Investigations Specialist is sought after to join Amazon's Vendor Investigations and Transaction Accuracy (VITA) team in Hyderabad, India. The ideal candidate will be self-reliant to investigate complex, ambiguous investigations, identify business problems, and prescribe relevant controls.The successful candidate...

  • Data Analytics Expert for Global Vendor Investigation

    3 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.We are seeking a highly skilled Data Analytics Expert to support our Vendor Investigation and Transaction Accuracy (VITA) team. VITA's mission is to detect and prevent theft, fraud, abuse, and waste globally.Key...

  • Innovative Fraud Specialist

    4 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    Company Overview">Amazon.com is a global e-commerce leader that strives to provide customers with an unparalleled shopping experience. By leveraging cutting-edge technology and innovation, Amazon continues to grow and evolve as a world-class platform.">About the Role">The Vendor Investigations and Transaction Accuracy (VITA) team at Amazon is seeking a...

  • Strategic Product Leader for Fraud Detection Solutions

    3 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    As a key member of the Vendor Investigations & Transaction Accuracy (VITA) team at Amazon, we are seeking an experienced Sr. Product Manager to drive innovation and product development in fraud investigations case management solutions.About the RoleThis is a high-visibility position that will spearhead our efforts to improve global fraud investigations and...

  • Investigative Risk Manager for Vendor Accuracy

    3 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    Amazon's VITA team is seeking an experienced Investigations Specialist to join the Transportation Fraud Investigations team in Hyderabad, India.This role involves conducting comprehensive investigations to identify business problems and root causes, working closely with cross-functional teams and stakeholders. The ideal candidate will have strong analytical...

  • Global Ethics Lead

    3 weeks ago

    Hyderabad, Telangana, India ACZ Global Pvt Ltd Full time

    **Job Overview:**ACZ Global Pvt Ltd is a leading global financial services firm, seeking a highly skilled Global Ethics Lead to join our team. The successful candidate will be responsible for leading our ethics and compliance program, developing and implementing policies and procedures, and providing guidance on ethics and compliance matters to employees and...

  • Business Intelligence Analyst for Fraud Detection

    4 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    About MyGworkAt myGwork, we pride ourselves on being an inclusive employer and a member of the largest global platform for the LGBTQ+ business community. We're committed to fostering a diverse and welcoming work environment where everyone can thrive.Job DescriptionWe're seeking a skilled Business Intelligence Engineer II to join our team and support Vendor...

  • Investigations Specialist II: Risk Management Expert

    4 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    About AmazonAs a pioneer in e-commerce, Amazon strives to be the most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want – low prices, vast selection, and convenience – Amazon continues to grow and evolve as a world-class e-commerce platform.The spirit of...

  • Forensic Investigator for Global Finance Operations

    3 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    Amazon.com is committed to being Earth's most customer-centric company, where people can find and discover virtually anything they want to buy online. We strive to provide low prices, vast selection, and convenience to our customers.The Vendor Investigations and Transaction Accuracy (VITA) team within Global Finance Operations (FinOps) is responsible for...

  • E-Commerce Investigations Specialist

    3 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    Amazon is an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. This role will perform comprehensive investigations to identify business problems and prescribe relevant controls.About the RoleAs a key member of Amazon’s Vendor Investigations and Transaction Accuracy (VITA) team, you will work...

  • Data Analytics Specialist for Fraud Detection

    4 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    Amazon is seeking a skilled Data Analytics Specialist to support Vendor Investigation and Transaction Accuracy (VITA). As part of the VITA team, you will play a key role in detecting and preventing fraud, abuse, and waste globally. You will use advanced analytics techniques to prevent erroneous payments and protect Amazon shareholders.The ideal candidate...

  • Data Intelligence Specialist

    3 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    As a Data Intelligence Specialist with myGwork, you will have the opportunity to work with Amazon, an inclusive employer and a member of our global LGBTQ+ business community.About the RoleThis position is a critical part of our Vendor Investigation and Transaction Accuracy (VITA) team, which aims to detect and prevent theft, fraud, abuse, and waste globally....