Inv Expert, OSINT/SOCMINT, WWOI
Core
Senior-level fraud and theft investigator managing complex security incidents, policy violations, and fraud cases for Amazon's supply chain and operations network.
Role type
Senior IC Investigations Expert (Fraud/Theft/Security)
Builds
Investigative reports, evidential packets, and data-driven insights to prevent loss and secure operations.
Domain
Logistics / Supply Chain Security / Loss Prevention
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Fraud detection and investigation, data analysis, case management, interview techniques, report writing, SQL, stakeholder management
Preferred skills
Security certifications (CISSP, CISA, CISM, CFE), Wicklander-Zulawski accreditation, multilingual proficiency
Technologies
Case management systems, MS Office (Excel, Word, PowerPoint), SQL
Responsibilities
Independently manage and resolve difficult theft and fraud incidents; conduct data analysis to identify trends and systemic vulnerabilities; author formal investigation reports; interview key persons of interest; support the Senior Investigations Manager with complex cases; act as a subject matter expert for cross-functional partners.
Seniority
Senior, hands-on IC