Risk Specialist I, Vendor Investigations &

Bachelor's Degree in Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution.
- 3-5 years of relevant professional experience in Risk Management, Fraud Investigations Analytics, Business Intelligence, or a Data Science.
- Advanced English skills, including excellent business writing.
- Proficiency with Microsoft Office products, including intermediate to advanced Excel.
- Must be passionate about data analytics and have a natural curiosity and ability to dive deep into large datasets uncovering insights and presenting relevant findings to business partners.
Amazon is seeking a data-oriented transaction Risk Specialist I to support Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team.
This staff member will join the team responsible of ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital business.
This professional will look for suspicious transactions in vendor invoicing, vendor payments, and vendor account creation with the goal of stopping fraud before it occurs.
The person will review large datasets within a defined timeline to provide stakeholders with information about vendors.
- Experience with SQL and using visualization tools such as Tableau or QuickSite.
- Strong attention to details.
- Interest in accomplishing goals and exceeding expectations.
- Excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously.
- Experience working in a high paced environment with a high degree of ambiguity.
- Strong controllership focus.