myGwork | Risk Manager, Vendor Investigations and Transaction Accuracy

2 days ago

hyderabad, 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. Please do not contact the recruiter directly.
DESCRIPTION:
Amazon's Vendor Investigations and Transaction Accuracy (VITA) team is looking for a highly motivated Investigations Specialist to join the Transportation Fraud Investigations team onsite in Hyderabad, India. This role will perform comprehensive investigations to identify business problems and identify root causes to prescribe relevant controls. The specialist will work with product and program managers, machine learning teams, risk SMEs across areas, as well as stakeholders outside of VITA based on business requirements.
Key job 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
Vendor Investigations & Transaction Accuracy (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 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.
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
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.

  • Risk Manager, Vendor Investigations and Transaction Accuracy

    3 weeks ago

    Hyderabad, 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. Please do not contact the recruiter directly.DESCRIPTION:Amazon's Vendor Investigations and Transaction Accuracy (VITA) team is looking for a highly motivated Investigations Specialist to join the Transportation Fraud...

  • Data Intelligence Specialist

    2 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....

  • myGwork | Sr. Product Manager, VITA, Vendor Investigations

    3 weeks ago

    hyderabad, 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. Please do not contact the recruiter directly.DESCRIPTION:Amazon is hiring a Senior Product Manager for the Vendor Investigations & Transaction Accuracy (VITA) team to drive development of our fraud investigations case...

  • Investigative Risk Manager for Vendor Accuracy

    2 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...

  • Sr. Product Manager, VITA, Vendor Investigations

    3 weeks ago

    Hyderabad, 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. Please do not contact the recruiter directly.DESCRIPTION:Amazon is hiring a Senior Product Manager for the Vendor Investigations & Transaction Accuracy (VITA) team to drive development of our fraud investigations case...

  • Financial Transaction Risk Investigator

    2 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    This role is with myGwork, a global platform for the LGBTQ+ business community. Amazon India seeks dedicated and analytical candidates to join the Transaction Risk Management Team in Hyderabad. Job DescriptionThe Financial Transaction Risk Investigator position involves investigating and eliminating online eCommerce risk. Ideal applicants have experience in...

  • myGwork | Risk Manager

    3 weeks ago

    hyderabad, 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. Please do not contact the recruiter directly.DESCRIPTION:Have you ever thought about what it takes to detect and prevent fraud and abusive purchases among hundreds of millions of e-Commerce transactions across the globe?...

  • myGwork | Investigations Specialist I(Risk Specialist I), VITA

    3 weeks ago

    hyderabad, 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. Please do not contact the recruiter directly.DESCRIPTION:Overview AmazonAmazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By...

  • myGwork | Investigations Specialist I(Risk Specialist I), VITA

    2 days ago

    hyderabad, 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. Please do not contact the recruiter directly.DESCRIPTION:Overview AmazonAmazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By...

  • myGwork | Investigation Specialist

    2 days ago

    hyderabad, 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. Please do not contact the recruiter directly.DESCRIPTION:Amazon India is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the...

  • Transaction Risk Investigator

    2 weeks ago

    Hyderabad, Telangana, India myGwork Full time

    This is a high-stakes role at Amazon, an inclusive employer and a member of the myGwork community.About the JobAmazon India is seeking a skilled Transaction Risk Investigator to join its Transaction Risk Management Team in Hyderabad. The ideal candidate will have a proven track record of performance and results-oriented thinking, with experience in eCommerce...

  • Data Analytics Expert for Global Vendor Investigation

    2 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...

  • Senior Risk Investigations Specialist

    2 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...

  • Risk Manager

    3 weeks ago

    Hyderabad, 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. Please do not contact the recruiter directly.DESCRIPTION:Have you ever thought about what it takes to detect and prevent fraud and abusive purchases among hundreds of millions of e-Commerce transactions across the globe?...

  • myGwork | VITA Risk Specialist II, VITA

    3 weeks ago

    hyderabad, 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. Please do not contact the recruiter directly.DESCRIPTION:Amazon's Vendor Investigations and Transaction Accuracy (VITA) team is looking for a highly motivated Senior Risk Investigations Specialist to join the Retail...

  • E-Commerce Investigations Specialist

    2 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...

  • myGwork | VITA Risk Specialist II, VITA

    2 days ago

    hyderabad, 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. Please do not contact the recruiter directly.DESCRIPTION:Amazon's Vendor Investigations and Transaction Accuracy (VITA) team is looking for a highly motivated Senior Risk Investigations Specialist to join the Retail...

  • Investigations Specialist I(Risk Specialist I), VITA

    3 weeks ago

    Hyderabad, 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. Please do not contact the recruiter directly.DESCRIPTION:Overview AmazonAmazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By...

  • Investigations Specialist II: Risk Management Expert

    3 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...

  • Investigations Specialist

    3 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...