Senior Fraud Investigator, Fraud Investigation, Recovery and Enforcement
HyderabadFull-time6–11 yrsPosted 3 days ago
Senior risk role at Amazon in Hyderabad. Needs 6+ years and a B.Com or BBA.
About the role
You'll work with sophisticated transactional data to identify emerging fraud schemes, lead complex investigations, and develop detection systems that stop fraud before it impacts our business. We have a mission to prevent erroneous payments globally for Amazon. The individual will investigate complex financial fraud cases while inventing new ways to detect fraud.
What you'll do
- Conduct thorough investigations into suspected fraudulent vendor payments
- Develop and implement detection systems and prototypes that identify new fraud schemes and prevent fraudulent payments from entering our financial system
- Prepare detailed case summaries and evidence documentation with clear findings and recommendations for stakeholders, Legal, and law enforcement referrals
- Communicate investigation results and strategic recommendations to senior leaders through periodic business reviews and updates
- Collaborate with cross-functional teams to streamline investigation processes, improve efficiency, and establish reporting systems that support investigation goals
What you need
- Excel
- SQL
- Accounting
- Risk management
- Compliance
- Audit
Good to have
- Lean manufacturing
- Six Sigma
- Machine learning
- Accounts payable
- Prototyping