Carl Rice
Senior Investigations Manager Emea @Amazon
Signup · Get unlimited contacts
WORK HISTORY
Senior Investigations Manager Emea @Amazon
My Responsibilities include:· Develops and implements a company wide investigative program related to Fraud activity and tailors it to EMEA· Develops and pursues investigative strategy detailing investigative plans to facilitate case resolution at the appropriate scope and pace· Analyses financial, background and inventory data to uncover fraudulent and/or abusive behaviours and eliminate them from the Amazon environment· Develops and implements fraud models/strategies to mitigate fraud/loss while minimizing customer and operation impacts· Develops and maintains positive field based relationships with Law Enforcement at local, state, and federal levels, as well as other retail loss prevention ORC organizations to identify, investigate and prosecute offenders· Builds and fosters relationships with Legal, Vendor management, Customer Service, Field Loss Prevention and Logistics teams and various internal partners as required· Serves as the investigative subject matter expert for Vendor investigations keeping abreast of key issues and strategies· Manages multiple investigations simultaneously· Identifies and develops appropriate reporting methods and mechanisms to maximize efficiencies and Vendor Fraud best practices across the enterprise
EDUCATION
The Open University
BA Honours, Criminology and Law
ABOUT CARL RICE
At Amazon, our team has pioneered innovative fraud strategies, significantly reducing High Risk Value (HRV) theft across EMEA. My role as Senior Investigations Manager involves developing investigative programs tailored to regional challenges, and crafting fraud models that balance loss prevention with customer and operational considerations. Our success is marked by a substantial HRV theft reduction, enhancing Amazon\'s resilience against fraudulent activities.With a focus on intelligence management and computer literacy, I\'ve established myself as a subject matter expert in data-driven loss prevention. My approach hinges on collaborative efforts and building strong relationships with law enforcement. My tenure has been characterized by a commitment to professional growth, not only for myself but also for my team, ensuring our collective expertise continues to safeguard Amazon\'s interests and maintain our standing as industry innovators in security.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.