Dirección- Bachelor’s degree in security or related field or equivalent through professional certifications / experience (e.g. law enforcement authorities)
- Experience in handling complex, high value investigations (e.g. cargo and supply chain theft, retail theft, cybercrime, payroll fraud, accounts payable fraud), e.g. in a global organization
- Experience in organizing and analyzing case management databases
- Experience in data mining techniques or related analytics to detect patterns indicative of fraud, including, but not limited to, financial crimes, payment card fraud, internal misconduct, and product diversion
- Knowledge of the law as it applies to interviews, privacy laws, evidence gathering and the judicial process
- Good network with Law Enforcement agencies or security industry in Europe
- Ability to work with and effectively persuade facility leaders and senior management
- Fluent written and verbal communication skills in both English and German
- 30-40% travel required (domestic and international); may increase at times
The Senior Investigations Manager, DE will develop and implement the investigative framework for Security and Loss Prevention (S&LP) and partner with local and regional security and site managers to mitigate risk of losses and identify root causes and involved personnel.
The manager is a key member of Amazon's Security & Loss Prevention EMEA team working within Amazon’s Fulfillment Centers (FC), Customer Service Centers (CS), and Transportation Centers and Network (TC) across EU, as well as cross-functional teams throughout the organization.
The ideal candidate will have relevant investigative experience, good problem-solving skills, high-quality communication skills, use discretion when dealing with sensitive matters, and the ability to work in a ever-growing, evolving environment.
The position is based in Germany.
Responsibilities:
Function as a Senior Investigator within the S&LP Investigations Team, a central support function to the wider Loss Prevention team in EU. Provide investigative services and guidance for Amazon.com and work with cross-functional teams throughout the organization (Legal, Human Resources, Finance, Accounting, Corporate Audit, Field Security and Loss Prevention, related software teams, IT and Fraud Security, and other related areas).
The manager is a key member of Amazon's Security & Loss Prevention EMEA team working within Amazon’s Fulfillment Centers (FC), Customer Service Centers (CS), and Transportation Centers and Network (TC) across EU, as well as cross-functional teams throughout the organization.
The ideal candidate will have relevant investigative experience, good problem-solving skills, high-quality communication skills, use discretion when dealing with sensitive matters, and the ability to work in a ever-growing, evolving environment.
The position is based in Germany.
Responsibilities:
Function as a Senior Investigator within the S&LP Investigations Team, a central support function to the wider Loss Prevention team in EU. Provide investigative services and guidance for Amazon.com and work with cross-functional teams throughout the organization (Legal, Human Resources, Finance, Accounting, Corporate Audit, Field Security and Loss Prevention, related software teams, IT and Fraud Security, and other related areas).
- Supports development of investigative strategy, deployment, and execution; plans and conducts investigative operations, assists in the delivery of training and professional development of the wider EU LP team.
- Contributes in supporting complex investigations into significant acts of wrongdoing against Amazon.
- Supports highly sensitive or high profile investigations.
- Maintains EU loss and investigative metrics including the compiling of regular management reports and has an active role in the maintenance and governance of the investigation reporting tools.
- Develops and maintains relationships with international, federal, state, and local law enforcement agencies.
- Coordinates third-party suppliers of domestic and international investigative services.
- Certified Fraud Examiner (CFE) or Professional Certified Investigator (PCI) certification or similar
- Experience supervising workplace violence investigations
- Knowledge of loss prevention mitigation techniques applicable to distribution centers and supply chain operations
- Lean Six Sigma or Green/Black Belt Certified
Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult our Privacy Notice (https://www.amazon.jobs/en/privacy_page) to know more about how we collect, use and transfer the personal data of our candidates.
