Senior Investigations Manager, Emea Investigations

hace 1 mes

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
- 30-40% 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 third-party 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

  • Senior Manager, Financial Analysis Emea

    hace 6 días

    Barcelona, España Autodesk, Inc. A tiempo completo

    .Senior Manager, Financial Analysis EMEA page is loaded Senior Manager, Financial Analysis EMEA Apply locations Barcelona, ESP United Kingdom - Remote time type Full time posted on Posted 2 Days Ago job requisition id 24WD77938 Job Requisition ID #24WD77938 Position OverviewWe are looking for a Senior Finance Manager to join Autodesk's COO Finance...

  • ? Quedan 3 Días: Senior Manager, Financial Analysis Emea

    hace 6 días

    Barcelona, España Autodesk, Inc. A tiempo completo

    .Senior Manager, Financial Analysis EMEA page is loadedSenior Manager, Financial Analysis EMEAApply locations Barcelona, ESP United Kingdom - Remote time type Full time posted on Posted 2 Days Ago job requisition id 24WD77938Job Requisition ID #24WD77938Position OverviewWe are looking for a Senior Finance Manager to join Autodesk's COO Finance organization....

  • Employee Relations Manager Emea

    hace 1 día

    Barcelona, España Autodesk A tiempo completo

    Job Requisition ID # - 23WD70752 Position Overview The central objective of the Thrive (ER) team is to ensure treatment of employees is fair, respectful, and consistent with Autodesk’s culture and core values. The Employee Relations Manager will provide employee relations and investigation expertise, case management, consultation and project management,...

  • Employment Counsel

    hace 6 días

    Barcelona, España Veeva Systems A tiempo completo

    Veeva is a mission-driven organization that aspires to help our customers in Life Sciences and Regulated industries bring their products to market, faster. We are shaped by our values: Do the Right Thing, Customer Success, Employee Success, and Speed. Our teams develop transformative cloud software, services, consulting, and data to make our customers more...

  • Senior Project Manager Emea PMO

    hace 4 días

    Barcelona, España Rockwell Automation A tiempo completo

    Rockwell Automation is a global technology leader focused on helping the world’s manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we have something special. Behind our customers - amazing companies that help feed the world, provide life-saving medicine on a global scale,...

  • Senior Finance Business Partner

    hace 6 días

    Barcelona, España Autodesk, Inc. A tiempo completo

    .Senior Finance Business Partner - EMEA Partner Management page is loaded Senior Finance Business Partner - EMEA Partner Management Apply locations United Kingdom - Remote EMEA - Ireland - Dublin - Windmill EMEA - Spain - Barcelona - Tower B2 time type Full time posted on Posted 14 Days Ago job requisition id 24WD77733 Job Requisition ID #24WD77733 Position...

  • Purchasing Manager Emea

    hace 1 mes

    Barcelona, España Fagron A tiempo completo

    **Who we are** Fagron is the global market leader in pharmaceutical compounding,and its products are sold to more than 200,000 customers in over 60 countries. The purpose of Fagron is: “Together we create the future of personalizingmedicine”. Fagron, together with prescribers, pharmacists, and customers,strives to improve medications and help the...

  • Business Development Manager

    hace 3 días

    Barcelona, España FlightjobsDvv Media A tiempo completo

    Business Development Manager - EMEA Madrid, Community of Madrid Business Development Manager - EMEA Madrid Madrid, Community of Madrid, ES Rishworth Aviation is currently seeking a Business Development Manager for our Europe, Middle East, and Africa region. For 35 years over 100 airlines and aviation companies have trusted us to recruit and resource their...

  • ? Buen Salario: Senior Finance Business Partner

    hace 6 días

    Barcelona, España Autodesk, Inc. A tiempo completo

    .Senior Finance Business Partner - EMEA Partner Management page is loadedSenior Finance Business Partner - EMEA Partner ManagementApply locations United Kingdom - Remote EMEA - Ireland - Dublin - Windmill EMEA - Spain - Barcelona - Tower B2 time type Full time posted on Posted 14 Days Ago job requisition id 24WD77733Job Requisition ID #24WD77733Position...

  • Emea EHS Manager

    hace 1 mes

    Barcelona, España Hyperion Materials & Technologies A tiempo completo

    **Job Summary** The EHS Leader is responsible for providing guidance to multiple locations within the organization to assist with the development of a strategic direction for health and safety initiatives that mitigate associated risks. Develops and maintains strong ties with location leadership and EHS personnel regarding implementation of corporate safety...

  • Sourcing Manager Emea

    hace 1 mes

    Barcelona, España Fagron A tiempo completo

    **Who we are** Fagron is the global market leader in pharmaceutical compounding, and its products are sold to more than 200,000 customers in over 60 countries. The purpose of Fagron is: “Together we create the future of personalizing medicine”. Fagron, together with prescribers, pharmacists, and customers, strives to improve medications and help the...

  • Sourcing Manager Emea

    hace 4 semanas

    Barcelona, España Fagron Gmbh & Co. Kg A tiempo completo

    Over de functie For our PSM organization in EMEA, we are currently looking for a Sourcing Manager EMEA. The Sourcing Manager EMEA is preferred to work from the EMEA Shared Service Centre in Barcelona and will report to the Head of Procurement EMEA. What are your responsibilities?• Negotiate prices and conditions for selected group of products/services for...

  • Sourcing Manager Emea

    hace 2 semanas

    Barcelona, España Lumesse A tiempo completo

    Who we are Fagron is the global market leader in pharmaceutical compounding, and its products are sold to more than 200,000 customers in over 60 countries. The purpose of Fagron is: "Together we create the future of personalizing medicine". Fagron, together with prescribers, pharmacists, and customers, strives to improve medications and help the patient....

  • Senior Product Analyst

    hace 6 días

    Barcelona, España Manychat, Inc A tiempo completo

    Job summary Seeking a passionate Senior Product AnalystConduct quantitative researches, validate product hypotheses, and propose solutionsJoin the analytics team and report to the Head of Analytics Job seniority: mid-to-senior level Responsibilities • Research different aspects of the product• Conduct in-depth investigations into core functionality•...

  • Customs Manager Emea

    hace 6 días

    Barcelona, España Bcn Talent Logistics A tiempo completo

    En BCN Talent Logistics, la consultoría de referencia en Adquisición y Gestión de Talento para la industria logística, estamos gestionando una posición vacante, vinculada a la dirección de la actividad aduanera en la región EMEA para una compañía multinacional en el sector automoción.Puedes revisar a continuación las principales funciones del...

  • Marketing Manager Emea

    hace 3 días

    Barcelona, España Marlex A tiempo completo

    Desde Marlex Human Capital estamos colaborando con una importante empresa internacional dedicada al sector industrial, que actualmente tiene la necesidad de incorporar a su equipo a un/a Marketing Manager EMEA¿Cuál será tu misión en la empresa?En dependencia del responsable de la figura de Global Marketing Director, la persona seleccionada se encargará...

  • Senior Business Development Manager-Spain

    hace 6 días

    Barcelona, España Aiko Energy A tiempo completo

    Senior Business Development Manager-SpainAiko (stock code:600732) is a world-leading solar PV company founded in 2009, mainly focusing on solar cells, ABC (All Back Contact) modules, and PV-Storage-Charging-Load integrated solutions. By 2023 April, the company has a total global cell shipment of 90GW+ and an annual capacity of 42. 5GW. In 2022, Aiko...

  • Senior Business Development Manager-Spain

    hace 2 semanas

    Barcelona, España Aiko Energy A tiempo completo

    Senior Business Development Manager-SpainAiko (stock code:600732) is a world-leading solar PV company founded in 2009, mainly focusing on solar cells, ABC (All Back Contact) modules, and PV-Storage-Charging-Load integrated solutions. By 2023 April, the company has a total global cell shipment of 90GW+ and an annual capacity of 42.5GW.In 2022, Aiko...

  • Marketing Manager Emea

    hace 3 días

    Barcelona, España Marlex A tiempo completo

    Desde Marlex Human Capital estamos colaborando con una importante empresa internacional dedicada al sector industrial, que actualmente tiene la necesidad de incorporar a su equipo a un/a Marketing Manager EMEA ¿Cuál será tu misión en la empresa? En dependencia del responsable de la figura de Global Marketing Director, la persona seleccionada se...

  • Transportation Risk Manager, Transport Risk And Compliance

    hace 6 días

    Barcelona, España Amazon Spain Services, S.L.U. A tiempo completo

    DESCRIPTION Amazon is the most customer-centric company on earth. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon Transportation Services have built a world-class Middle Mile operation, which rely on an exceptional pool of carriers who work relentlessly to meet our customers'...