Investigations Specialist

7 hours 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 during the application and hiring process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information.

About the Role

We are seeking a skilled Investigations Specialist to perform comprehensive investigations to identify business problems and root causes to prescribe relevant controls. The successful candidate will work closely with product and program managers, machine learning teams, risk SMEs across areas, as well as stakeholders outside of VITA based on business requirements.

Key Responsibilities
  • Function as a Senior Investigator within the VITA Theft & Transportation Fraud Investigations Team.
  • Provide investigative services and guidance to cross-functional teams throughout the organization (Legal, Human Resources, Finance, Accounting, Corporate Audit, Field Security and Loss Prevention, related software teams, IT and Fraud Security, and other related areas).
  • Delivers Results by conducting assigned forensic investigations in a timely manner within an ambiguous environment using data analysis and other tools.
  • Displays high level of ownership throughout investigation life cycle by defining investigation requirements, facilitating and reporting progress and identifying blockers & providing resolutions.
  • Supports investigative strategy development & deployment.
  • Contributes in supporting complex investigations.
  • Supports highly sensitive or high profile investigations.
  • Works independently as a Project Manager, when required on short / medium term investigations enabling appropriate staffing, establishing procedures and monitoring progress.
  • Insists on high standards by writing effective deep dive documents summarizing findings and proposing solutions.
  • Identifies gaps and risks in current mechanisms and policies and recommends solutions to policy owning teams.
  • Identifies technology gaps and work with internal / external tech teams on solutions.
  • Conducts effective communication of results and updates to stakeholders.
  • Drives broader risk mitigation activities by working with other teams such as Internal Audit or Loss Prevention (LP).
  • Provides effective coaching / guidance to team members eager to up skill.
About the Team

The Vendor Investigations & Transaction Accuracy (VITA) team is a vertical of Global Finance Operations (FinOps) Theft, Fraud, Abuse and Waste (T-FAW) program. VITA identifies, prevents and recovers erroneous, fraudulent or wasteful payments to all vendors globally. VITA uses rule-based models and machine learning (ML) techniques to identify duplicate or fraudulent invoices, data anomalies and potentially fraudulent vendors both in the corporate and retail space.

The estimated salary for this role is ₹1,200,000 - ₹1,800,000 per annum, depending on experience.

BASIC QUALIFICATIONS:

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

PREFERRED QUALIFICATIONS:

  • - 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience
  • - Professional auditing qualification, or similar risk or compliance credentials
  • - Experience with SQL and Excel

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