Risk Specialist I, Vendor Investigations
hace 10 horas
Bachelor's Degree in Finance, Risk Management, Business, or any other quantitative field from an accredited institution.
- 3-5 years of relevant professional experience in Procure to Pay (Accounts Payable and/or Procurement).
- 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.
Job summary
Amazon is seeking a Risk Specialist I to support Vendor Investigations & Transactions Accuracy’s (VITA) Anomaly Review team. This individual will support VITA's mission of preventing fraud, waste and abuse globally by identifying invoicing irregularities, procure-to-pay process gaps, irregular velocity trends by vendor, and other data trends. The staff member will join the team responsible of ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks. This professional will look for suspicious transactions in vendor invoicing, vendor payments, and vendor account creation with the goal of stopping waste or erroneous payments before they occur. The person will review large datasets within a defined timeline to provide stakeholders with information about vendors.
Key job responsibilities
- Understand and follow Amazon’s policies and procedures on invoice entry, transaction processing, account creation.
- Meet operational productivity targets of reviewing invoices and purchase orders in a timely manner.
- Carry out the vision and mission of VITA to prevent, detect, and investigate issues of potential fraud, waste, and abuse.
- Identify and clearly define issues and root causes for the potential fraud and provide recommendations on controls to mitigate the risk.
- Execute audits, deep dives, and special projects in a timely manner while communicating recommendations and findings to management and other stakeholders.
- Collaborate with tech teams to create and test new analytics: exam new data sets to identify trends and suspicious behaviors.
- Propose process improvement ideas and work with other teams to implement solutions to increase controllership.
- Support each team member on any activities assigned to the team as a whole.
- Experience with SQL and using visualization tools such as Tableau or QuickSight.
- 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.
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