Risk Specialist - Vendor Investigations and Transaction Accuracy

Risk Specialist I, Vendor Investigations and Transaction Accuracy

Risk Specialist I
Summary

Join Amazon's Vendor Investigations and Transaction Accuracy (VITA) team and help protect our global financial systems from fraud and abuse. In this role, you'll investigate suspicious activities, uncover fraudulent patterns, and work with advanced tools to stay ahead of emerging threats—making a direct impact on safeguarding our business and customers worldwide.
A Day in the Life

As a Risk Specialist on our Corporate Fraud Investigations team, you'll dive into complex cases using AI-powered investigation tools to identify suspicious vendor activities and potential fraud. Your day might include reviewing financial data to spot red flags, conducting thorough investigations into vendor relationships, and analyzing patterns to uncover connections between suspicious actors. You'll collaborate with colleagues across the organization to resolve cases, document your findings in clear investigation reports, and contribute insights that help improve our detection systems. Working in a fast-paced environment, you'll balance multiple investigations while maintaining meticulous attention to detail and supporting our broader mission to maintain transaction accuracy.
About the Team

We are a collaborative group of investigators dedicated to protecting Amazon's financial integrity across the globe. Our team works at the intersection of financial analysis, fraud prevention, and emerging technology, partnering with colleagues in Business Conduct and Ethics, Worldwide Operations Security, and vendor management to address risks comprehensively. We're building the future of fraud detection by combining human insight with machine learning capabilities, and we're looking for someone who shares our commitment to thorough investigation and continuous improvement. When you join us, you'll be part of a community that values critical thinking, clear communication, and a shared responsibility for maintaining trust in our systems.
Key Job Responsibilities

Review and analyze financial data and AI-generated alerts to identify potential fraud indicators, conducting timely assessments to prioritize investigation efforts
Conduct vendor investigations to evaluate fraud and collusion risks, utilizing advanced database tools and risk indicators to build comprehensive cases
Document investigation findings in clear, detailed reports that outline case details, evidence, and conclusions with focus on fraud patterns and root causes
Manage investigation workflows by maintaining accurate records in case management systems, tracking case status, and ensuring documentation throughout the investigative lifecycle
Collaborate across teams with colleagues in risk management, operations, and external stakeholders to resolve cases, support vendor appeals, and implement controls that mitigate identified risks

Basic Qualifications

Demonstrated experience conducting investigations or performing financial analysis
Proficiency in using database tools and case management systems
Strong written and verbal communication skills with the ability to document findings clearly and concisely
Ability to work with structured data and identify patterns or anomalies
Attention to detail and commitment to accuracy in documentation and analysis

Preferred Qualifications

Experience with fraud investigation, financial crime prevention, or risk assessment
Familiarity with machine learning concepts or AI-powered investigation tools
Background in auditing, compliance, or financial services
Experience working with cross-functional teams in a fast-paced environment
Knowledge of vendor management or supply chain risk


About the team
Vendor Investigations & Transaction Accuracy (VITA) is a critical vertical within Amazon's FINAuto (Finance Automation) organization.
VITA's 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.

Basic Qualifications

- Bachelor's degree or equivalent in Commerce , Finance ,Criminal Justice, Security, Law Enforcement, or Business
- 2-5 years of professional experience in fraud detection, investigation, or compliance roles
- Background in data analysis, auditing, or risk assessment

Preferred Qualifications

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

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

Experience Level

Mid Level