\xe2\x80\xa2 Bachelor\xe2\x80\x99s degree in accounting or finance with experience in Investigations, Digital Forensics, Global Security, Strategic Intelligence, or a related field is a must. \xe2\x80\xa2 Excellent research and open source intelligence collection capabilities; experience conducting investigations using Boolean logic, OSINT analysis, databases, and social media \xe2\x80\xa2 Strong oral and written communication skills; ability to succinctly summarize and assess large quantities of data \xe2\x80\xa2 Strong multi-tasking and critical thinking skills, especially in high stress situations \xe2\x80\xa2 Experience in working with teams across different global locations.
Amazon\xe2\x80\x99s Vendor Investigations and Transaction Accuracy (VITA) prevents theft, fraud and abuse globally. We work tirelessly to ensure that bad actors are identified and blocked from our financial systems. We work across businesses to identify fraud trends and prevent them from becoming larger issues.
We are looking for a highly motivated Investigations Specialist (IC) to join the Transportation Fraud and Carrier Theft Investigations team onsite in Pune, India. We are building a team of highly capable investigators with experience in carrier fraud to efficiently identify bad actors as proactively as possible. The team performs comprehensive investigations to identify fraudulent carriers, reviews potential theft of product cases to identify root causes & prescribe relevant controls.
The ideal candidate is a strong investigator with excellent communication and writing skills. You must thrive in ambiguous, fast-paced, start up style environments. You encourage your peers to dig deeper and identify evidence in support of fraud and theft investigations. You are organized and ensure work products are high quality.
The main areas of focus are:
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.