Risk Analyst Support

Risk Specialist, Theft Investigation & Prevention

Job ID: 10371257 | Amazon /Slovakia/ s.r.o.

Amazon is seeking a Risk Specialist to support Theft Investigation & Prevention (TIP). TIP is a vertical within Global Finance Operations (FinOps) Theft, Fraud, Abuse and Waste (T-FAW) program. We are seeking a theft investigator who excels at controllership and ambiguity. As a Risk Specialist for TIP, you will dive deep into vendor, invoice, shipment and carrier data, in order to identify theft and fraud and to exclude other operational root causes. Perform theft investigations and root cause analyses on carrier, vendor and shipment level

Support theft investigations with data analyses and reporting

Coordinate with global team members to conduct deep dives, walk-throughs and quality reviews of evidence to resolve complex problems

Company benefits apply subject to further terms, including annual membership in medical clinic, life insurance, retirement pension, meal voucher card, career development.

Bachelor’s degree

Excellent language skills - English (C1/C2: written & spoken)

Advanced Excel skills (pivot tables, vlookup, filters, basic functions, tables)

Project management experience

SQL skills

Work experience in fraud and theft investigations

Lean / Six Sigma concepts and certification

Work experience in and knowledge of Supply Chain, transportation, freight, Global Mile

Ability to communicate and present complex analysis/data clearly and concisely

Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult your Privacy Notice to know more about how we collect, use and transfer the personal data of our candidates.

Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.

#