Investigation Manager

Bachelor’s degree in security or related field or equivalent through professional certification programs.
- Certified Fraud Examiner (CFE) or Professional Certified Investigator (PCI) certification.
- Experience managing investigations, preferably in a global organization
- Experience in conducting criminal and fraud investigations (cargo and supply chain theft, retail theft, cybercrime, payroll fraud, accounts payable fraud).
- Experience in managing and analyzing case management database.
- Experience in data mining techniques and related analytics to detect patterns indicative of fraud, including, but not limited to, financial crimes, payment card fraud, internal misconduct, and product diversion.
- Experience managing workplace violence investigations.
- Knowledge of the law as it applies to interviews, privacy laws, evidence gathering and the judicial process.
- Knowledge of loss prevention mitigation techniques applicable to distribution center and supply chain operations.
- Strong network with Law Enforcement agencies and security industry in Europe.
- Must have strong oral and written communication skills in Polish and English.
- 30-40% travel required (domestic and international); may increase at times.

Job summary

**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 worldwide investigations into significant acts of wrongdoing against Amazon.
- Supports highly sensitive and/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.
- Manages third-party suppliers of domestic and international investigative services.
- MBA or Master’s degree in a related field.
- Lean Six Sigma and/or Green/Black Belt Certified.
- French, German, language skills are a plus.
- Results oriented leader that possesses strong influencing skill and is comfortable working in a fast-paced and multi-tasking environment.
- Analytical leader experienced in performance based, action and results oriented management, strong project manager and effective problem-solver.
- Proven ability to work with and effectively persuade facility leaders and senior management team.