
Innovative Fraud Specialist
1 day ago
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 highly motivated Fraud Specialist to join its Retail Investigations team in Hyderabad, India. This role will involve conducting comprehensive investigations to identify business problems and root causes, with a focus on prescribing relevant controls.
">Key Job Responsibilities
">- ">
- Deliver results by conducting assigned forensic investigations in a timely manner, using data analysis and other tools to drive business outcomes.">
- Take ownership of investigation life cycles, defining requirements, facilitating progress, and identifying blockers and providing resolutions or workarounds.">
- Maintain high standards by writing effective deep dive documents summarizing findings and proposing solutions.">
- Identify gaps and risks in current mechanisms and policies, recommending solutions to policy owning teams.">
- Collaborate with internal and external tech teams to address technology gaps and implement solutions.">
- Communicate results and updates effectively to stakeholders.">
- Drive broader risk mitigation activities by working with teams such as Internal Audit or Loss Prevention.">
- Provide coaching and guidance to team members for cross-skilling.">
About the Team
">VITA 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 vendors globally, utilizing rule-based models and machine learning techniques.
">Salary and Benefits
">This position comes with a competitive salary range of $80,000 - $110,000 per annum, depending on experience and qualifications. Additionally, Amazon offers a comprehensive benefits package, including health insurance, retirement plans, and paid time off.
">BASIC QUALIFICATIONS:
">- ">
- 5+ years of relevant experience in risk management areas, such as internal or external audit or forensic investigations.">
- Experience working with global teams, having high ownership, and delivering results independently.">
PREFERRED QUALIFICATIONS:
">- ">
- Bachelor's degree in accounting with professional certifications like CA, CWA, or CFE.">
- 5+ years of post-qualification experience in risk and fraud management.">
- Experience in retail or e-commerce is preferred.">
- Technical skills, including SQL.">
- Experience managing, analyzing, and communicating results to senior management.">
- Global stakeholder experience.">
Total Estimated Salary: $90,000 per annum
">About myGwork
">myGwork is an inclusive employer and a member of the largest global LGBTQ+ business community platform. As a proud partner, we celebrate diversity and strive to create a welcoming environment for all employees.
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