We are sorry, the company offering the job position has finished posting the job on the site.
Thank you for understanding.
Display similar jobs
Thank you for understanding.
Display similar jobs
Fraud Prevention Manager
Amazon /Slovakia/ s.r.o.
Place of work
Bratislava
Bratislava
Contract type
full-time
full-time
Wage (gross)
2 000 EUR/month
2 000 EUR/month
Information about the position
Job description, responsibilities and duties
Amazon is seeking a data-driven Fraud Prevention Manager to support Vendor Investigations & Transactions Accuracy (VITA) in Accounts Payable to investigate fraud in the Germany marketplace. We are looking for a strong leader that will take ownership and drive change in a dynamic global business environment using fraud identification and prevention techniques that scale over time.
This individual will ensure Amazon's Finance Operations processes stay ahead of risks in the vendor invoicing and payments area, including internal control effectiveness, erroneous payment detection and prevention, and vendor fraud and risk analysis. The perfect candidate will have a strong forensic background, excellent communication skills to speak with vendors and stakeholders, and the ability to work with high ambiguity within a growing global investigations program.
This individual must have a passion for digging into data and program development; driving efficiencies with those around them to develop world class fraud prevention techniques. The individual will be responsible for Germany-specific investigations and other EU investigations with direct partnerships with other Finance Operations teams, Legal, and Loss Prevention.
· Investigate instances of account takeovers in UK and DE marketplaces
· Use data querying, modeling, and visualization techniques to complete investigations while consistently iterating and improving on the current investigation process
· Partner with other stakeholders such as Vendor Managers, Legal, Loss Prevention to assist vendors during investigations
· Carry out the vision and mission of VITA to prevent, detect, and investigate issues of erroneous payments to vendors using transactional data
· Execute audits, deep dives, and special projects in a timely manner while communicating recommendations and findings to management and other stakeholders
· Understand and follow Amazon’s policies and procedures on invoice entry and transaction processing
· Coordinate with different team members to conduct deep dives walkthroughs and quality reviews of evidence to resolve complex problems
This individual will ensure Amazon's Finance Operations processes stay ahead of risks in the vendor invoicing and payments area, including internal control effectiveness, erroneous payment detection and prevention, and vendor fraud and risk analysis. The perfect candidate will have a strong forensic background, excellent communication skills to speak with vendors and stakeholders, and the ability to work with high ambiguity within a growing global investigations program.
This individual must have a passion for digging into data and program development; driving efficiencies with those around them to develop world class fraud prevention techniques. The individual will be responsible for Germany-specific investigations and other EU investigations with direct partnerships with other Finance Operations teams, Legal, and Loss Prevention.
· Investigate instances of account takeovers in UK and DE marketplaces
· Use data querying, modeling, and visualization techniques to complete investigations while consistently iterating and improving on the current investigation process
· Partner with other stakeholders such as Vendor Managers, Legal, Loss Prevention to assist vendors during investigations
· Carry out the vision and mission of VITA to prevent, detect, and investigate issues of erroneous payments to vendors using transactional data
· Execute audits, deep dives, and special projects in a timely manner while communicating recommendations and findings to management and other stakeholders
· Understand and follow Amazon’s policies and procedures on invoice entry and transaction processing
· Coordinate with different team members to conduct deep dives walkthroughs and quality reviews of evidence to resolve complex problems
Requirements for the employee
Candidates with education suit the position
University education (Bachelor's degree)
University education (Master's degree)
University education (Master's degree)
Language skills
English - Upper intermediate (B2) and German - Upper intermediate (B2)
Personality requirements and skills
· Minimum of 3+ years of relevant professional experience in fraud prevention, anti-corruption and anti-bribery compliance, risk management, or accounts payable
· Minimum of 3+ years using or creating data analytics for fraud identification and prevention
· Strong forensic data analysis skills with experience writing SQL and using Tableau or QuickSite for visualization
· Strong interpersonal skills, including persuasive written and oral communication skills
· Minimum of 3+ years using or creating data analytics for fraud identification and prevention
· Strong forensic data analysis skills with experience writing SQL and using Tableau or QuickSite for visualization
· Strong interpersonal skills, including persuasive written and oral communication skills
Advertiser
Brief description of the company
At Amazon.com, we're working to be the most customer-centric company on the Earth. To get there, we need exceptionally talented, bright, and result driven people.
All open positions together with a job description and contact details can be found on www.amazon.jobs.
All open positions together with a job description and contact details can be found on www.amazon.jobs.
Number of employees
1000 and more employees
ID: 4068804
Posting date: 26.4.2021
2021-04-26
location: Bratislava Position: Assistant of Auditor, Assistant to a Tax Advisor, Controller, Financial Analyst, fraud officer Company: Amazon /Slovakia/ s.r.o.
Basic salary component (gross): 2 000 EUR/month