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Investigations Specialist, Emea Investigations, Surface Transportation Investigations

1 mese fa


Milano, Lombardia, Italia Amazon Italia Logistica S.R.L. - B96 A tempo pieno
About the Role

We are seeking a skilled Investigations Specialist to join our Emea Investigations team. As a key member of our team, you will be responsible for investigating theft and fraud incidents, policy violations, and security-related events across Europe, Middle East, and Africa (EMEA).

Key Responsibilities
  • Own the intake, investigation, and resolution of theft and fraud investigations.
  • Create accurate and timely initial, interim, and final investigation reports.
  • Create investigations within the approved case management system in a timely manner.
  • Support the Investigations Manager and Senior Investigations Manager with difficult theft and fraud investigations.
A Day in the Life

As an Investigations Specialist, you will work closely with our team to investigate incidents, identify trends and patterns, and conduct interviews to resolve investigations. You will also create final investigation reports to support the business with actionable, meaningful, and proportionate incident resolution.

About the Team

Our Investigations team is a support function to Security and Loss Prevention Field Operations with responsibility over the management, development, and conclusion of investigative activity. We provide support, guidance, and direction to our customers on a broad range of investigative issues.

What We're Looking For

We are looking for a hands-on and detail-oriented professional with a relevant degree or degree equivalent in a security-related field. Relevant experience identifying, investigating, and resolving theft and/or fraud incidents is essential. You should also have experience conducting complex data as well as root cause analysis and recommending mitigations. Additionally, you should be proficient in the MS Office suite, particularly Excel and Word.

Preferred Qualifications

Relevant industry certification, such as Certified Fraud Examiner (CFE) or Professional Certified Investigator (PCI), is preferred. Wicklander-Zulawski Non-Confrontational Interview Accreditation (Level 1 or Level 2) and basic SQL knowledge are also desirable.