Cyber Fraud Investigator

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Job summary
Each day, hundreds of thousands of customers make billions of transactions worldwide on our cloud. They are harnessing the power of Amazon Web Services (AWS) to enable innovative applications, websites, and businesses. However, there are always a few people that try to take unfair advantage of a good thing...

Are you interested in taking your skills and career to the next level, while having fun and fighting fraud? Join a growing world class team to conduct investigations and prevent malicious and fraudulent usage on AWS. You will be an integral member of a team of investigators, analysts and specialists conducting complex investigations of fraud activity. You will help drive related intelligence initiatives targeting new and emerging fraud threats to AWS.

You will leverage your analytical and data skills to deep dive on a myriad of fraud activities to help drive complex investigations and investigative strategies. You will be at the forefront of keeping abreast of trends and fraud issues impacting the Cloud industry to ensure AWS is leading the curve in identifying, mitigating and preventing fraud attacks.

Key job responsibilities
Responsibilities include:
• Conduct complex and deep dive investigations of sophisticated criminals and fraud groups
• Use a combination of manual and automated tools to gather data and conduct ad-hoc investigations
• Work with cross-functional teams across Amazon for collaboration on fraud risks and investigations
• Take on ad hoc projects/assignments related fraud investigations/prosecutions as necessary
• Execution of strategy recommendations for intelligence/data driven complex fraud investigations
• Work with stakeholders to drive process improvements that will impact internal and external customers
• Maintain the confidentiality of all information obtained during the investigations process
• Take on ad hoc projects/assignments related fraud investigations/prosecutions as necessary


· Bachelor's Degree, preferably in an analytical field - e.g. Economics, Operations, Business, Mathematics, Statistics, Finance or an in applicable social sciences field such as Criminal Justice or Law.
· Minimum of five years’ experience in cyber-crime or cyber enabled crime investigations or equivalent
· Minimum of five years of experience performing in-depth research and assist with write ups of complex and sensitive escalations to numerous internal stakeholders


· Experience in e-commerce/on-line companies in fraud / risk control functions
· Proficiency in SQL
· Cloud computing experience/knowledge
· Exposure to Software Development Lifecycle (SDLC)
· Experience working with teams across regions (U.S.; EMEA; APAC)
· Excellent oral/written communication and presentation skills, including an ability to effectively communicate with both internal and external stakeholders.
· Ability to be adaptable and flexible in responding to deadlines and workflow fluctuations
· Ability to deal with high level of ambiguity
· Experience working with Federal/State/foreign law enforcement or national security agencies

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 ( to know more about how we collect, use and transfer the personal data of our candidates.


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