Corporate Fraud Investigator, Vendor Investigations

5 days ago

Hyderabad, India ADCI HYD 13 SEZ Full time

Bachelor's Degree in a relevant field, such as Accounting, Computer Science, Operations, Business, Mathematics or Finance
- 2+ years of Finance, audit, fraud investigation or related experience
- Excellent interpersonal skills with the ability to communicate complex issues clearly to both internal and external customers
- 2+ years using data querying large datasets using SQL or Python
- 2 + years using data visualization tools such as Tableau or QuickSite
- Good analytical skills with the ability to work independently while in a team environment
- Experience working in a high paced environment with a high degree of ambiguity

Theft, Fraud, Abuse and Waste (TFAW) is seeking a data-driven Corporate Fraud Investigator to contribute to the team's mission of preventing theft, fraud, abuse and waste globally within Amazon.

The selected individual must have good data analysis and investigation skills, and problem-solving skills. The Corporate Vendor Fraud Prevention program is one of many fraud prevention programs in the team with the ultimate goal of preventing fraud, waste, and abuse across Amazon.

Key job responsibilities
- Investigate allegations of fraud
- Partner with stakeholder teams to develop new ways of detecting fraud
- Write case summaries for senior leaders
- Work independently on all aspects of the investigation while having a high quality bar for completion
- Professional certification (CPA, CIA, PMP, CFE)
- Experience working in a high paced environment with a high degree of ambiguity
- Excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously

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