Fraud Investigation Manager

Place of work
Contract type
Wage (gross)
2 000 EUR/month

Information about the position

Job description, responsibilities and duties, Earth's most customer-centric company, seeks a Fraud Investigation Manager to drive the development of a world-class control environment within Finance Operations. Come join the team to investigate expense fraud, abuse and waste across our business. The successful candidate approaches problems with relentless tenacity and, drawing on their experience, will make an immediate impact in this highly visible area.

Under the direction and supervision of the EMEA Fraud Prevention Manager, this individual will be responsible for executing employee expense fraud, abuse and waste investigations, prepare findings and working with HR, Legal, and Finance on results. The individual will constantly deep dive into employee expense data / reporting to flag anomalies and patterns of abuse or wasteful spending.

The successful candidate will conduct investigations and partner with various stakeholders such as the expense reimbursement policy team, HR and other groups on how to identify root cause defects, resolve complex problems, improve processes and prevent similar occurrences in the future.

Requirements for the employee

Candidates with education suit the position

University education (Bachelor's degree)
University education (Master's degree)

Language skills

English - Upper intermediate (B2)

Personality requirements and skills

· BA/BS or a Bachelor's degree (preferably in accounting, investigations, security or related field).
· 4+ years of experience in business, fraud investigation, audit, or similar field within the European Union
· 2+ years of conducting misconduct interviews within the European Union
· Must be fluent in English in both written and oral communication skills. Any additional EU language is advantage


Brief description of the company

At, we're working to be the most customer-centric company on the Earth. To get there, we need exceptionally talented, bright, and result driven people.

Amazon opened a center in Slovakia in 2011 creating over 1000 new jobs till today. The new center is operated by Amazon /Slovakia/ s.r.o. and is located at
Twin City Tower( Mlynské Nivy 10). Currently there are divisions like Vendor Contact Management, Financial Operations, Payroll, Listing Specialists, Catalog, Amazon Media Group, Mass Vendor Recruitment and more. We even have virtual roles with possibility to work from home.

All open positions together with a job description and contact details can be found on

Number of employees

1000 and more employees

Company address

Amazon /Slovakia/ s.r.o.
Mlynské Nivy 10
821 09 Bratislava-Staré Mesto


Kontaktná osoba: Michal Pistovcak
E-mail:poslať životopis
ID:4091450Dátum zverejnenia:29.6.-=KONTAKT=-Lokalita:BratislavaPozícia:Auditor,Financial Analyst,fraud officer,Risk SpecialistSpoločnosť:Amazon /Slovakia/ s.r.o.Základná zložka mzdy (brutto):2 000 EUR/month

Počet videní: 3
Ponúkaná mzda: 2000 EUR
Inzerent:Amazon/Slovakia/s.r.o. [ ]
Zverejnené dňa:2021-06-29 (32 dní)
Zverejnené pre lokality:Slovensko Bratislavský kraj Bratislava
Pracovná ponuka nájdená za 0 milisekúnd.