(Job id: 40561)
The Investigation Manager will be investigating bad actors that egregiously defraud Amazon using various type of customer fraud schemes.
They will use data analytics to help identify potential loss, risk, fraud trends, and new investigative opportunities.
This individual will conduct and complete full investigation reports of factual findings and will present them to legal partners and external law enforcement agencies, which includes internal data, external investigative evidence, and open source intelligence gathering.
Maintains positive field-based relationships with internal partners and external partners including Law Enforcement at local, state, and federal levels.
From my experience thus far in this role, the crime analyst skills and mindset has benefited me greatly in this role. Reach out to me at firstname.lastname@example.org if you are interested or would like additional information.
Possibility of being virtual/remote.
Location: Goodyear, Arizona. United States