Risk Specialist, AWS Fraud Investigations Team (FIT) at Amazon

Responsibilities Include

• Conduct complex and deep dive investigations of sophisticated criminals and criminal enterprises against a consistent cadence to meet operational metrics while ensuring a high level of decision quality
• Use a combination of manual and automated tools to gather data and conduct ad-hoc investigations
• Work with cross-functional teams across Amazon for collaboration on fraud risks and investigations
• Work with stakeholders to drive process improvements that will impact internal and external customers
• Maintain the confidentiality of all information obtained during the investigations process
• Take on ad-hoc projects/assignments related to fraud investigations as necessary.

Basic Qualifications

• A Bachelor's degree or equivalent
• Minimum of one year of experience in: Fraud, Cyber Crime, Financial Crimes, or Financial Risk Management
• Ability to perform deep investigations on complex, sensitive escalations for numerous internal stakeholders
• Excellent written and oral English communication and presentation skills, including an ability to effectively communicate with both internal and external stakeholders
• Ability to work effectively in a multi-task, high volume environment
• Ability to be adaptable and flexible in responding to deadlines and workflow fluctuations
• Ability to deal with high level of ambiguity
• Flexibility to work various shifts, including working one weekend day or alternative start-end times, and overtime hours per business needs

Preferred Qualifications

• Knowledge of fraud or risk trends impacting the cloud computing industry
• Previous experience with cloud fraud, risk, compliance functions
• Understanding of AWS services