Senior Investigations Manager, Emea Investigations

hace 1 semana


Barcelona, Barcelona, España AMZN Spain Fulfillment, S.L.U. A tiempo completo
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
  • 3040% 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 position is based in Germany.

Responsibilities:

  • 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 thirdparty 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

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