Senior Fraud Investigator, Fraud Investigation, Recovery and Enforcement

Investigator, Retail Fraud PreventionSummaryJoin Amazon's Fraud Prevention team and help protect our financial systems by investigating and preventing fraudulent payments to suppliers and vendors globally. Basic qualifications: - 6+ years of compliance, audit or risk management experience - 1+ years of SQL (Structured Query Language) experience - Experience with advanced use of Excel and using statistical analysis applications, or experience with Microsoft Office including Outlook, Word, and Excel - Experience communicating complex information and solutions to senior stakeholders and influencing decisions, or experience researching and documenting support for accounting conclusions - Bachelor's degree in Finance & Accounting, Business economics or a Bachelor's degree or equivalent and experience in multiple finance and accounting roles - Experience applying AI and machine learning to build detection mechanisms, automate investigation workflows, and reduce cycle time - Demonstrated ability to analyze large datasets and identify patterns indicative of fraud or financial irregularities - Strong written communication skills with the ability to document complex investigations clearly and concisely Preferred: - Experience leveraging technology and implementing lean principles / Six Sigma methodologies to drive process improvements or equivalent - Master's degree or equivalent - Knowledge of SQL at the intermediate level - Background in financial crime investigation or forensic accounting Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.