Vendor Investigations Risk Manager

hace 3 días


San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

Job Overview

We are seeking a Vendor Investigations Risk Manager to join our team at Amazon Support Services Costa Rica Srl. This role is responsible for ensuring our Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital business.

The ideal candidate will review large datasets within a defined timeline to provide stakeholders with information about vendors. They should have the ability to take ownership and communicate effectively with technical teams to achieve the process objectives.

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 collaborate with tech teams to develop and implement analytical models that identify risk patterns, suspicious activities, and emerging trends through data examination and systematic testing.

  • Understand and follow Amazon's policies and procedures on invoice entry, transaction processing, account creation in Digital.
  • Carry out the vision and mission of the VITA team to prevent, detect, and investigate issues of potential fraud scenarios using transactional data.
  • Identify and clearly define issues and root causes for the potential fraud and provide recommendations on controls to mitigate the risk.

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