Financial Risk Manager, Vendor Investigations & Transaction Accuracy, EXPERT Anomaly Review

Amazon is seeking a data-driven Risk Specialist to support the Financial Waste team in Accounts Payable. We are looking for a strong team player that will take ownership and drive change in a dynamic global business environment using data analytic techniques that allow leaders to organize and review large amounts of data quickly. This individual will ensure Amazon's Finance Operations processes stay ahead of risks in the vendor payments area, including internal control effectiveness, erroneous payment detection and prevention, and vendor risk analysis through a culture of continuous inspection of processes, systems, and key business initiatives.

This individual must be eager to dive deep into processes and have a proven record of delivering process efficiency results. The preferred candidate will have advanced data analysis and auditing skills, problem solving skills, systems and process knowledge, and customer service passion.

• Key job responsibilities
• Carry out the vision and mission of the Financial Waste team to prevent, detect, and investigate issues of erroneous payments to vendors using transactional data
• Review large amounts of payment data from multiple Amazon invoicing, payment and procurement systems to determine if payments are erroneous
• Execute audits, deep dives, and special projects in a timely manner while communicating recommendations and findings to management and other stakeholders
• Maintain the productivity target set
• Support other team members, including other Finance Operations teams, on any activities assigned to the team as a whole
• Understand and follow Amazon’s policies and procedures on invoice entry and transaction processing
• Coordinate with different process owners to conduct deep dives walk throughs and quality reviews of evidence to resolve complex problems

Basic Qualifications

• 4+ years of fraud/risk investigations experience
• Bachelor's degree or equivalent, or experience in fraud/risk investigations
• Experience working effectively across cross-functional teams and partnering well with people at all levels within an organization
• Experience that includes strong analytical skills, attention to detail, and effective communication abilities
• 1+ years of Excel (including VBA, pivot tables, array functions, power pivots, etc.) and data visualization tools such as Tableau experience
• Experience engaging, verbally and in writing, with internal and external stakeholders to convey complex ideas in a clear, concise manner

Preferred Qualifications

• Experience in SQL data manipulation
• Experience with Lean or Six Sigma analytical techniques
• Experience working in risk/fraud analysis or in compliance organizations
• Knowledge of procurement and source to pay processes and solutions or equivalent experience
• Experience working in a fast paced, quickly changing or international environment
• Experience leading prioritization of tasks, team scheduling, time management, and meeting deadlines

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