Fraud Prevention Manager

Place of work
Bratislava
Contract type
full-time
Wage (gross)
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

Requirements for the employee

Candidates with education suit the position

University education (Bachelor'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

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.

Amazon opened a center in Slovakia in 2011 creating over 1000 new jobs till today. The new center is operated by Amazon /Slovakia/ s.r.o. and is located at
Twin City Tower( Mlynské Nivy 10). Currently there are divisions like Vendor Contact Management, Financial Operations, Payroll, Listing Specialists, Catalog, Amazon Media Group, Mass Vendor Recruitment and more. We even have virtual roles with possibility to work from home.

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

Company address

Amazon /Slovakia/ s.r.o.
Mlynské Nivy 10
821 09 Bratislava-Staré Mesto
http://www.amazon.jobs

Contact

Kontaktná osoba: Michal Pistovcak
E-mail: poslať životopis
ID: 4068804  Dátum zverejnenia: 26.4.2021  Základná zložka mzdy (brutto): 2 000 EUR/month