Risk and Fraud Investigations Specialist
2 days ago
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 relevant controls.
The Senior Specialist will work with Product and Program managers, Business Intelligence, Machine Learning teams, Risk SMEs across areas as well as stakeholders outside of VITA based on business requirements.
Main Responsibilities- Function as a Senior Fraud Investigator by providing investigative services and guidance to cross-functional teams throughout the organization.
- Conduct complex forensic investigations in a timely manner within an ambiguous environment using data analysis, SQL queries, multiple internal tools and outsourced intelligence.
- Display high-level ownership throughout the investigation life cycle by defining investigation requirements, facilitating progress and identifying blockers & providing resolutions/workarounds.
- Work as a Project Manager when required on short/medium-term investigations, establishing procedures and monitoring progress.
- Ensure high standards by writing effective documents summarizing findings and proposing solutions.
- Identify gaps and risks in current mechanisms and policies and recommend solutions to policy-owning teams.
- Identify technology gaps and work with tech teams on solutions.
- Drive broader risk mitigation activities by working with other teams such as Internal Audit or Loss Prevention.
This role requires 6+ years of post-qualification experience in risk and fraud management, along with strong data mining techniques or related analytics skills to detect fraud patterns. The ideal candidate should have experience in handling complex, high-value investigations in a global organization.
Key Requirements- 6+ years of experience in risk and fraud management
- Data mining techniques or related analytics skills to detect fraud patterns
- Experience in handling complex, high-value investigations in a global organization
- Strong analytical and problem-solving skills
- Fluent written and verbal communication skills
VITA is a vertical of Global Finance Operations (FinOps) Theft, Fraud, Abuse and Waste (T-FAW) program, aiming to identify, prevent, and recover erroneous, fraudulent or wasteful payments to all vendors globally. We use 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.
We offer a competitive salary range of $90,000 - $120,000 per annum, depending on experience and qualifications. This role also offers opportunities for professional growth and development within a dynamic and inclusive work environment.
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