Amazon Music
Location
India | India
Job description
Amazon's Vendor Investigations and Transaction Accuracy (VITA) prevents theft, fraud and abuse globally. We work tirelessly to ensure that bad actors are identified and blocked from our financial systems. We work across businesses to identify fraud trends and prevent them from becoming larger issues.
We are looking for a highly motivated Investigations Specialist (IC) to join the Transportation Fraud and Carrier Theft Investigations team onsite in Pune, India. We are building a team of highly capable investigators with experience in carrier fraud to efficiently identify bad actors as proactively as possible. The team performs comprehensive investigations to identify fraudulent carriers, reviews potential theft of product cases to identify root causes & prescribe relevant controls.
The ideal candidate is should have expertise in investigations with command in communication and writing skills. You must thrive in ambiguous, fast-paced, start up style environments. You encourage your peers to dig deeper and identify evidence in support of fraud and theft investigations. You are organized and ensure work products are high quality.
The main areas of focus are:
. Preventive & Detective carrier review to identify bad actors in the carrier space.
. Adhoc carrier investigations following escalations
. Review of potential carrier theft instances highlighted.
. Working on carrier appeals with internal teams
. Identifying carriers with links to known bad actors through the use of database tools or other red flags.
. Bachelor's degree in accounting or finance with experience in Investigations, Digital Forensics, Global Security, Strategic Intelligence, or a related field is a must.
. Ability to research and open source intelligence collection capabilities experience conducting investigations using Boolean logic, OSINT analysis, databases, and social media
5+ years of post-qualification experience in risk and fraud management
. Good oral and written communication skills ability to succinctly summarize and assess large quantities of data
. Ability to multi-tasking and critical thinking skills, especially in high stress situations
. Experience in working with teams across different global locations.
. CA, CWA or CFE
. 5+ years of post-qualification experience in risk and fraud management
. Experience in logistic or supply chain forensics a must.
. Experience with technical tools such as advanced excel including QuickSight, Visual Basic, SQL, or other data management system.
Job tags
Salary