Experienced Senior Fraud Investigator – Remote Work Opportunity with Amazon in the USA, $23-$30/Hour

Introduction to Amazon and the Role Amazon.com, Inc., a renowned American multinational technology company, is seeking a highly skilled and experienced Senior Fraud Investigator to join its team. As a leader in e-commerce, cloud computing, online advertising, digital streaming, and artificial intelligence, Amazon is committed to preventing fraudulent activities and ensuring the integrity of its financial transactions. The successful candidate will play a crucial role in investigating and preventing merchant and transactional fraud, working closely with various stakeholders, including global Corporate AP, Finance, Legal, and technical support teams. Job Summary The Senior Fraud Investigator will be responsible for conducting complex investigations, analyzing data, and identifying patterns of fraud. The ideal candidate will have a strong background in fraud investigation, excellent analytical and problem-solving skills, and the ability to work effectively in a fast-paced environment. The role requires a high level of expertise in fraud prevention, investigation, and analysis, as well as excellent communication and leadership skills.

Key Responsibilities

• Complete the vision and mission of VITA to prevent, detect, and investigate issues of wrongful payments to merchants
• Execute complex investigations, deep dives, and special projects on time while delivering recommendations and findings to management and other stakeholders
• Review digital evidence, records, and other sources of information
• Gather, analyze, and preserve evidence for referral to legal or law enforcement
• Summarize evidence, facts, and next steps to leaders at all levels in periodic business reviews
• Conduct interviews with witnesses and key individuals important to support investigations (both remotely and in-person)
• Drive efficiency across teams that support investigations by creating efficient processes and reporting to meet objectives
• Identify new fraud schemes and MOs to develop models and systems that detect and prevent fraud
• Exercise judgment and bias for action to escalate instances of fraud in a highly controlled environment
• Demonstrate effective writing through clear, concise, and compelling narrative creation that reports complex fraud investigations, new program ideas, and periodic senior management updates
• Understand and follow Amazon's policies and procedures on receipt entry and transaction processing for Corporate seller's highest levels of controllership

About the Team The team is responsible for preventing wrongful payments to merchants worldwide and is part of the Money Transactions organization. The successful candidate will lead the India Operations team and will proactively close open investigations while designing better ways to detect fraud. The team works closely with colleagues around the globe, including the U.S., Costa Rica, and Slovakia.

Essential Qualifications

• Bachelor's degree in a relevant field, such as Fraud Criminology, Accounting, Computer Science, Operations, Business, Math, Intelligence, Finance, Legal Justice, or Policing
• 6+ years of fraud investigation or related experience
• 5+ years of leading start-to-finish investigations
• Experience with coding in SQL
• Strong data analysis skills with experience investigating large datasets
• Strong leadership and analytical skills with the ability to work across geographies to meet the team's goals
• Excellent communication skills with the ability to convey complex issues

Preferred Qualifications

• Professional certification (CPA, CIA, PMP, CFE)
• Expertise in forensic data analysis, data modeling, or data mining techniques to detect patterns of fraud
• Experience working in a high-paced environment with a high level of uncertainty
• Direct management of remote or globally distributed teams
• Work experience in public accounting, internal audit, or external audits, and SOX compliance practice
• Exceptional organizational and prioritization skills with the ability to handle multiple tasks simultaneously
• Experience conducting interviews with witnesses and persons of interest

Career Growth

Opportunities and Learning Benefits As a Senior Fraud Investigator at Amazon, you will have the opportunity to work with a talented team of professionals who are passionate about preventing fraud and ensuring the integrity of financial transactions. You will have access to ongoing training and development opportunities, including workshops, conferences, and online courses, to enhance your skills and knowledge in fraud investigation and analysis. Additionally, you will have the opportunity to work on complex and challenging projects, collaborating with cross-functi Apply To This Job