Risk Specialist Ii, Vendor Investigations And Transaction Accuracy

Amazon

Mh, IN, United States
On-site
Ai-powered fraud detection tools
Financial audit and forensic analysis
Cross-functional collaboration
Join Amazon's Vendor Investigations and Transaction Accuracy team to help protect global financial systems by detecting and preventing fraud before it impacts the business

Job Summary

  • Join Amazon's Vendor Investigations and Transaction Accuracy team to help protect global financial systems by detecting and preventing fraud before it impacts the business.
  • You will analyze fraud alerts, conduct thorough financial investigations, collaborate with multiple teams, and present findings to senior leadership.
  • The team uses advanced AI-powered tools and machine learning to stay ahead of emerging fraud trends and safeguard Amazon's financial integrity worldwide.

Matching Summary

Join Amazon's Vendor Investigations and Transaction Accuracy team to help protect global financial systems by detecting and preventing fraud before it impacts the business.

Skills & Requirements

Must-have

  • AI-powered fraud detection tools
  • Financial audit and forensic analysis
  • Cross-functional collaboration
  • Case and database management
  • Corporate fraud investigation

Nice-to-have

  • Machine learning analytics experience
  • Vendor risk assessment knowledge
  • Coaching and mentoring skills
  • Regulatory compliance familiarity
  • Data-driven investigation techniques

Key Requirements

  • Bachelor's degree or equivalent
  • 5-10 years fraud detection experience
  • Experience in compliance or risk management
  • Strong financial analysis skills
  • Proficiency with case management tools

Work Rights

Not specified

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