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-functional teams to drive business results and improve processes.
Work Environment and Company Culture
Amazon is committed to creating a work environment that is inclusive, diverse, and supportive of all employees. The company values innovation, creativity, and experimentation, and encourages employees to think outside the box and push the boundaries of what is possible. As a Senior Fraud Investigator, you will be part of a dynamic and fast-paced team that is passionate about preventing fraud and ensuring the integrity of financial transactions.
Compensation, Perks, and Benefits
Amazon offers a competitive salary range of $23-$30 per hour, depending on experience and qualifications. Additionally, the company provides a comprehensive benefits package, including medical, dental, and vision insurance, 401(k) matching, and paid time off. As a remote worker, you will also have the flexibility to work from anywhere, at any time, as long as you have a reliable internet connection and a quiet, dedicated workspace.
Conclusion
If you are a motivated and experienced fraud investigator looking for a challenging and rewarding role, we encourage you to apply for this exciting opportunity. As a Senior Fraud Investigator at Amazon, you will have the chance to work with a talented team of professionals, develop your skills and knowledge, and contribute to the prevention of fraud and the integrity of financial transactions. Don't miss out on this opportunity to join a dynamic and innovative company that is shaping the future of e-commerce and beyond. Apply now and take the first step towards an exciting and rewarding career with Amazon!
Apply Now
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-functional teams to drive business results and improve processes.
Work Environment and Company Culture
Amazon is committed to creating a work environment that is inclusive, diverse, and supportive of all employees. The company values innovation, creativity, and experimentation, and encourages employees to think outside the box and push the boundaries of what is possible. As a Senior Fraud Investigator, you will be part of a dynamic and fast-paced team that is passionate about preventing fraud and ensuring the integrity of financial transactions.
Compensation, Perks, and Benefits
Amazon offers a competitive salary range of $23-$30 per hour, depending on experience and qualifications. Additionally, the company provides a comprehensive benefits package, including medical, dental, and vision insurance, 401(k) matching, and paid time off. As a remote worker, you will also have the flexibility to work from anywhere, at any time, as long as you have a reliable internet connection and a quiet, dedicated workspace.
Conclusion
If you are a motivated and experienced fraud investigator looking for a challenging and rewarding role, we encourage you to apply for this exciting opportunity. As a Senior Fraud Investigator at Amazon, you will have the chance to work with a talented team of professionals, develop your skills and knowledge, and contribute to the prevention of fraud and the integrity of financial transactions. Don't miss out on this opportunity to join a dynamic and innovative company that is shaping the future of e-commerce and beyond. Apply now and take the first step towards an exciting and rewarding career with Amazon!
Apply Now