Risk Specialist II, Vendor Investigations and Transaction Accuracy

Risk Specialist II


Summary

Join Amazons Vendor Investigations and Transaction Accuracy (VITA) team and help protect global financial systems by detecting and preventing fraud before it impacts our business. Youll work with cutting-edge AI-powered tools and machine learning analytics to uncover complex fraud patterns investigate corporate misconduct and collaborate with cross-functional teams to strengthen our fraud detection capabilities.


A Day in the Life

As a Risk Specialist II on our Corporate Fraud Investigations team youll spend your day diving into complex financial data to uncover fraud patterns and corporate misconduct. Youll start by reviewing alerts flagged by our AI-powered investigation tools then conduct thorough forensic financial analysis to determine root causes and assess vendor risks. Throughout the day youll collaborate with colleagues across Business Conduct and Ethics Worldwide Operations Security and technical teams to coordinate investigations and share insights. Youll document your findings in clear comprehensive reports and present your investigative conclusions to senior leadership. Youll also work with our technical teams to identify gaps in our current fraud detection systems and help prioritize improvements that will enhance our capabilities across the organization.


About the Team

We are a collaborative team of experienced investigators dedicated to safeguarding Amazons financial integrity and preventing fraud across our global operations. Our vision is to stay ahead of emerging fraud trends through proactive detection and cross-business collaboration ensuring that bad actors cannot threaten our business operations. Youll work alongside colleagues who are committed to data-driven investigation techniques and continuous improvement. Together we serve internal stakeholders across Amazon who depend on our work to maintain trust in our financial systems and vendor relationships. Were excited to welcome someone who shares our commitment to thorough analysis attention to detail and supporting one anothers professional growth.



Key Job Responsibilities

Analyze fraud alerts and conduct financial investigations: Triage red flags highlighted by AI-powered investigation tools and provide timely financial audit analysis while coordinating response efforts with multiple stakeholders.

Document and report findings: Produce clear comprehensive investigation reports and deep-dive financial analysis that cohesively document case details with focus on corporate fraud patterns.

Manage the investigative lifecycle: Own the full investigation process including managing databases documenting results and updating case management tools to ensure accurate tracking and follow-up.

Collaborate across teams: Work with cross-functional partners including Business Conduct and Ethics Worldwide Operations Security and technical teams to enhance fraud detection capabilities and implement risk mitigation solutions.

Present insights to leadership: Communicate investigative findings and financial audit briefings to senior management translating complex analysis into actionable recommendations.


Basic Qualifications

Bachelors degree or equivalent in Commerce Finance Criminal Justice Security Law Enforcement or Business 5-10 years of professional experience in fraud detection investigation or compliance roles - Background in data analysis auditing or risk assessment

Experience in compliance program management legal governance audit risk management or loss prevention

Demonstrated ability to conduct thorough financial analysis and investigations

Strong written and verbal communication skills with the ability to document complex findings clearly

Proficiency with database management and case management tools

Knowledge of fraud detection principles and financial audit methodologies


Preferred Qualifications

Experience with machine learning models or AI-powered investigation tools

Background in forensic financial analysis or corporate fraud investigation

Familiarity with vendor risk assessment and financial control frameworks

Experience coaching or mentoring team members on investigation techniques

Knowledge of regulatory compliance requirements and financial governance standards


About the team
Vendor Investigations & Transaction Accuracy (VITA) is a critical vertical within Amazons FinAuto (Finance Automation) organization aligned with the Theft Fraud Abuse and Waste (T-FAW) program. VITAs primary mission is to identify prevent and recover erroneous fraudulent or wasteful payments made to vendors across the globe. Using AI-powered rule-based models and advanced machine learning techniques.
The team is a global network of specialists product managers and investigators working collaboratively within FinAuto to prevent financial losses caused by fraudulent activity. The team employs advanced data analysis and cutting-edge technology to ensure the integrity of vendor transactions worldwide.

- Bachelors degree or equivalent
- Bachelors degree or equivalent in Commerce Finance Criminal Justice Security Law Enforcement or Business
- 5-10 years of professional experience in fraud detection investigation or compliance roles - Background in data analysis auditing or risk assessment

- MBA in finance accounting or related field - Certifications like Certified Fraud Examiner (CFE) or Certified Risk Professional (CMIRM)

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