Fraud Prevention Manager Job in Amazon

DESCRIPTION

Amazon is seeking a data-driven Fraud Prevention Manager to support and lead the Vendor Investigations and Transactions Accuracy (VITA) team in Accounts Payable in Pune. We are looking for a strong leader that will take ownership and drive change in a dynamic global business environment using fraud prevention techniques that have a global scale. This individual will ensure Amazon's Finance Operations processes stay ahead of risks in the vendor invoicing and vendor payments area, including internal control effectiveness, erroneous payment detection and prevention, and vendor fraud and risk analysis through a culture of continuous inspection of processes, systems, and key business initiatives.

This individual must have a passion for team leadership and fraud program development; driving efficiencies with those around them to develop world class investigators. This individual will establish key reporting to leadership with local office oversight. This individual will lead a team of 4 8 analysts with organization and efficiency.

BASIC QUALIFICATIONS

Advanced English skills, including excellent written business skills and an ability to compose grammatically correct, concise and accurate responses
CFE / CFI equivalent
Minimum of 6+ years of relevant professional experience in fraud prevention, anti-corruption and anti-bribery compliance, risk management, or accounts payable
Minimum of 3+ years in direct team management and team development
Excellent interpersonal skills with the ability to communicate complex issues clearly to both internal and external customers
Strong forensic data analysis skills with experience writing SQL and using Tableau or QuickSite for visualization
Strong leadership and analytical skills with the ability to work across geographies to meet the teams objectives
Strong interpersonal skills, including persuasive written and oral communication skills

PREFERRED QUALIFICATIONS

Experience managing investigations, preferably in a global organization
Proficiency in forensic data analysis, data modeling and/or data mining techniques to detect patterns indicative of fraud
Experience working in a high paced environment with a high degree of ambiguity
Strong controllership focus
Direct management of virtual or internationally distributed team
Work experience in public accounting or internal audit or external audits and SOX compliance practice
Excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously