Lily Z.

Lily Z. Email and Phone Number

Global Investigator at Amazon | U.S. Capitol | ex-Walmart | ex-Geico @ Amazon
Lily Z.'s Location
Washington, District of Columbia, United States, United States
About Lily Z.

An Amazonian! 1. My opinions and posts are my own, and I do not speak for or comment on behalf of Amazon.2. I do not personally or professionally know many of my Linkedin connections, therefore do not assume established relationships by the way of mutual connections.Hi, I'm Lily and I work with an amazing team of investigators at Amazon. I'm a corporate criminal and civil Investigator and a learning strategist (education specialist). I specialize in Internal collusion, bribery, COI, financial crimes forensics, embezzlement, organized retail crimes, insurance fraud, field security, behavioral assessment, ethics, and employee relations. I’m experienced in supporting legal litigation teams in trials, managing and executing end-to-end complex investigations, and enhancing corporate trainings at global scale. I work with senior counsels, government agencies, and local law enforcement. In October of 2023 I won a Global Award for Amazon.I’m results oriented and resolution minded with comprehensive experience developing and implementing complex & visible global programs. I demonstrate thoughtful leadership and change management skills with proven resilience in high stress corporate environments. I come from creative design and illustration background, which led me to be offered roles where I innovated unprecedented solutions worldwide using creativity, illustrations and futuristic mechanisms. A devoted Catholic. The most important element of my life is service. I love our country and I aim at fulfilling my civic duties at every given chance. I believe that we all have a moral obligation to care for one another and I feel blessed to have been able to travel the world. I’m a professional networker and I think I still have my Greek roots for a good debate with Stoics. Isaiah 55:8-9John 8:32‭‭Ecclesiastes‬ ‭11‬:‭4‬-‭5‬ ‭ERV‬‬“Start by doing what is necessary, then what is possible, and suddenly you are doing the impossible.” - Saint Francis of Assisi ♱

Lily Z.'s Current Company Details
Amazon

Amazon

View
Global Investigator at Amazon | U.S. Capitol | ex-Walmart | ex-Geico
Lily Z. Work Experience Details
  • Amazon
    Global Investigator Ii - Financial Crimes - Legal Biz Conduct & Ethics / Policy Violations - Finance
    Amazon Jun 2024 - Present
    Seattle, Wa, Us
    I’m a financial crimes investigator on the Global Finance Operations (FinOps) T-FAW team (Theft, Fraud, Abuse, and Waste). I partner with Global Legal Business Conduct & Ethics on corporate governance issues, and I investigate violations of financial policies in efforts to combat corruption. Our mission is to enforce Amazon's Policy, Code of Conduct, thorough and fair investigations, and to align with government regulations. I identify, prevent, and recover erroneous, fraudulent, and wasteful payments globally both internally and externally. I use intelligent models and techniques to identify fraudulent transactions in the corporate, retail, and digital space. We analyze criminal conduct as a whole. Understanding of economics, accounting, and laws of trade.- Program management: developing SOPs.- FinTech/FinAuto partnership.- Identifying MOs (modus operandi) and financial fraud schemes.- Global Risk Management: forensic accounting, compliance monitorship, anti-bribery and corruption, and cybercrime investigations.- Retail, Corporate, and Digital Fraud Detection, Prevention and Investigations Globally.- Transportation Fraud and Theft Detection and Prevention.- VITA: Vendor Investigations & Transaction Accuracy.- Investigating violations of financial policies & Code of Business Conduct & Ethics. Referring to and taking inquiries from Legal Counsels. - Background checks, OSINT, intelligence analysis, risky relations. - Interviewing POIs.- Managing and executing end-to-end complex investigations and communicating findings & recommendations to stakeholders.- Quarterly Fraud Review reports for L10 (VITA & TERA combined) - Forensic data analysis, data modeling and data mining techniques to detect patterns of fraud.- Internal and External Threat Assessment.- Investigations Strategy.- Identifying Controllership Defects and FLA.- Partnering with Law Enforcement agencies globally.
  • Amazon
    Global Investigator Ii - Financial Crimes - Retail & Vendors - Global Finance Operations
    Amazon Feb 2024 - Jun 2024
    Seattle, Wa, Us
    Similar job to the role above (on the same team) but with focus on Retail vendors of .com 1p, 3p, Dropship, FBA, MFN sellers globally.- Global Risk Management: forensic accounting, compliance monitorship, anti-bribery and corruption, and cybercrime investigations.- Retail, Corporate, Digital, and Transportation Fraud Detection, Prevention and Investigations Globally.- Managing and executing end-to-end complex investigations and communicating recommendations and findings to stakeholders.- Background checks, OSINT, intelligence analysis, and risky relations. - Organized Retail Crime Intelligence. - Protecting customers from vendor practices that are in violations of seller & vendor policies.
  • Amazon
    Global Learning Strategist & Program Manager - Aws Cybersecurity & Cloud Engineering Ww-Enablement
    Amazon Apr 2022 - Feb 2024
    Seattle, Wa, Us
    On the AWS Training & Certification, Learning Strategy Team. I owned and managed Cybersecurity and Cloud Engineering educational products (AWS certifications) that are Global and cohort based.Created advance behavioral based training and curriculum based on psychological tactics, for Amazonians to exercise deep emotional intelligence, new skills, and behaviors through a systematic process of modeling, role-playing, feedback, and reinforcement. *Global Award Winner*AWS University is a technical program where residents learn by doing resulting in a deep understanding of technical and behavioral skills. A broad knowledge base with advance technologies to educate, prepare and certify learners for AWS worldwide cloud engineering roles.- Strategist.- Learning Architect.- Design and development of all cohort based certifications.- Identified and measured critical knowledge, skills, and behaviors required against learning objectives.- Assessment Strategies. - Collaborated with Curriculum Development, Editorial, Accessibility and Learning Management Systems publications teams. - Advance technology implementation: Generative AI.- Piloted, surveyed, and then scaled programs globally based on data and metrics.Major accomplishments in this role was: developing & launching Imposter Syndrome, Pro-Skills Field Readiness and Pro-skills curriculum content migrations from PPT to the latest LMS systems globally. Trained over 2 million AWS cloud engineers.
  • U.S. Capitol
    Support Staff
    U.S. Capitol Feb 2020 - Present
    Washington, Dc, Us
    - Supporting the U.S. House of Representatives in both administrative and public events. - Supporting U.S. Capitol's public engagements. - Supporting the EED Exhibits & Education programs of CVC.- Public administration of educational activities by administrating simulations & role plays such as voting, balancing the Congressional budget, drafting a bill and passing a bill into law. Students can examine an issue from a specific perspective to recognize bias. - Educating public about American history, US government, civics, and democracy.
  • Robert Half
    Senior Client Solutions Manager - Legal, Compliance, Investigations, Data Privacy, M&A, Litigation
    Robert Half Sep 2021 - Apr 2022
    Menlo Park, Ca, Us
    Reported to Vice President of Legal Solutions in east coast region. In charge of all legal accounts in Washington D.C., MD, VA, NC, KY, and OH.- I ranked region's highest performer twice in the first six months. - Business Development: led and administrated all legal projects for in-house corporate counsels and law firms. - Relationship Management: developed relationships with existing clients. Initiated 2 new business lines weekly. Advised companies on their corporate staffing structure.- Supported transactional and litigation practice areas of the law. Partnered with Chief Legal Officers, Corporate Counsels, and shareholders at law firms in both private and public sectors by helping get through complex litigations.- Fulfilled legal and investigations staffing needs by partnering with recruiters for large-scale reviews of documents in the course of litigation, records retention and destruction, information governance, contract review, negotiations, mergers & acquisitions, due diligence, forensics, and e-discovery cases.
  • Geico
    Senior Instructional Designer - Insurance Fraud
    Geico Jul 2020 - Aug 2021
    Chevy Chase, Md, Us
    - Created and launched in-house training for licensed insurance agents for primary business units of sales, service, and claims. - Created training for insurance fraud, SIU investigative units, claims liability, ethics, state and federal regulations violations, and underwriting. In addition to training GFR GEICO Field Representatives independent insurance agencies. - Served as SME and consultant to stakeholders.- Audited existing trainings and communicated potential legal loopholes. - Supported Legal department in response to administrative court requests. - Content strategy, Instructional Design, Scripting, and Story-boarding- Learning effectiveness analytics, process improvement, and project management.
  • Walmart
    Elearning Manager - Global Investigations & Security
    Walmart Aug 2019 - May 2020
    Bentonville, Arkansas, Us
    As part of my portfolio, I created educational programs for GISAT division (Global Investigations, Security, Aviation & Travel). I owned and managed training programs for internal corporate security, asset protection, loss prevention, labor relations, ethics & compliance, and organized retail crimes units for field and headquarters serving 1.3 million employees.Some of my projects include:- Internal security: active shooter, insider threat, associate vetting, threat assessment, e-discovery, and global media analytics.- Store security: asset protection, loss prevention, inventory audits, violations of OSHA, OSCA, EPA, ADA, ATF & Firearms sales.- Emergency operations: natural disasters and incidence response.- Walmart legal: supported HR & Training related inquiries including lawsuits. Identified and corrected compliance concerns with EEOC, ADA, DOL. - Walmart Academy: developed and implemented digital learning experiences nationwide.
  • Walmart
    Learning And Development Manager - Corporate Hr
    Walmart Jul 2017 - Aug 2019
    Bentonville, Arkansas, Us
    - Assisted with ethics, compliance, and legal fulfillment of learning programs.- Established 11 academies and developed over 250 learning modules in Global Learning Management systems. - Won several Brandon Hall Awards of Excellence and enhanced the employee experience for 2 million associates reducing annual turnover by 15%. - In collective efforts I moved Walmart up the list from #127 to #86 as the Employer of Choice, implemented Virtual Reality and Artificial Intelligence in learning labs.- Agile Project Management.- Created and laucnhed training programs for the stores, Home Office, and Walmart-owned companies in all areas of the business: Merchandising, Manufacturing, Supply Chain, Health & Wellness, Fresh, Central Ops, Finance, Real Estate, Global Investigations & Security, Ethics & Compliance, and Labor Relations.
  • Walmart
    E-Commerce Manager - Walmart.Com
    Walmart May 2016 - Jul 2017
    Bentonville, Arkansas, Us
    - Collaborated daily with Asset Protection and Loss Prevention. Investigated missing, lost, and stolen merchandise and probable causes. Reduced internal theft by 12%.- Interviewed, hired, onboarded, managed performance, and resolved employees conflicts in a team building spirit.- Managed all Walmart.com online orders. Fulfilled an average of 120 orders per day with 98% fulfillment rates for PickUpToday.- Managed customer resolutions with a customer first mindset.- Understanding of supply chain, merchandising, procurement, returns, claims, and supply & demand.
  • Curve Telecom Llc
    Public Relations Officer - Assigned To Government Agencies
    Curve Telecom Llc Apr 2014 - May 2015
    - Handled external affairs and administrative processes with the local U.A.E government. - Business Compliance: documented and audited legal and administrative applications of telecommunications, security, and surveillance systems product sales. - Managed federal admin processes in private sector with Dubai Ministry of Civil Defense, Ministry of Interior, and Ministry of Economy.- Obtained employee background check reports, immigration work visas, and handled complications of residency and visa rejections of international employees with Dubai General Directorate of Residency and Foreigners Affairs.
  • Curve Telecom Llc
    Office Manager / Human Resources Manager
    Curve Telecom Llc Nov 2012 - Apr 2014
    - Fulfilled all compliance requirements by Ministry of Labor, quota, work permits, contract renewals, terminations, residency / visa cancellations, and deportation of overstayed employees. - Managed internal HR issues and maximized employees’ performance by developing and improving internal training and HR strategies.- Interviewed, hired, finalized job offers and on-boarded new employees. Managed performances, disciplinary actions, and general HR operations.- Performed general office management tasks including basic accounting, archiving, business contracts, records retention, employee data, employee benefits, and customer communications.
  • Curve Telecom Llc
    Illustrator / Graphic Designer
    Curve Telecom Llc Mar 2012 - Nov 2012
    - Illustrated and designed graphics for security, surveillance and electronic devices. - Industrial Photography.- Designed marketing materials.
  • N/A
    Independent Journalist
    N/A Sep 2012 - Nov 2012
  • N/A
    Independant Journalist
    N/A Jun 2012 - Jun 2012
  • Media Touch Advertising
    Intern Cartographer
    Media Touch Advertising Jun 2011 - Aug 2011
    College internship - I designed a detailed and layered cartography (map) for Dubai Sports Council, Government of Dubai, U.A.E.
  • Art Dubai
    Intern
    Art Dubai Mar 2011 - Apr 2011
    Dubai, Ae
    College internship - I provided administrative support to the event host at the annual international exhibitions operations. This event brought artists from all over the world to exhibit their work followed by sales and auctions.
  • Gates Corporation
    Intern
    Gates Corporation Aug 2010 - Sep 2010
    Denver, Colorado, Us
    College internship - I Illustrated industrial power transmission systems. Designed maps and catalogues of complex engineering products.
  • Gresser Institute Of Finance & Investment Fz Llc
    Intern
    Gresser Institute Of Finance & Investment Fz Llc Jul 2010 - Sep 2010
    Dubai, Ae
    College internship - I was a multimedia coordinator for LIVE TV broadcast in studio which broadcasted and analyzed financial stock market updates. I assisted with pre-production, LIVE broadcast operations in studio, post-production communications, and digital editing. Full backstage support.
  • City My Way
    Intern
    City My Way Jun 2010 - Aug 2010
    College internship - I designed graphics for online digital services such as mobile apps and softwares.
  • Dun & Bradstreet
    Intern
    Dun & Bradstreet May 2010 - Jun 2010
    Jacksonville, Fl, Us
    College internship - I was a financial surveyor for the top companies in Middle East region located in Dubai and neighboring emirates. I met with and interviewed CFOs and CEOs of these companies in person for a quick survey of their financial well-being. I gathered survey results and reported back to Dun & Bradstreet Finance Analysts.
  • Yogurberry
    Intern
    Yogurberry Dec 2009 - Jan 2010
    Sydney, Au
    College internship - I designed graphics for digital and print marketing materials for Yogurberry Franchise. Followed the brand identity guidelines, graphic color codes and communicated with printing services for accurate production results.

Lily Z. Skills

Leadership Business Ethics Team Building Competency Based Interviewing Publications Ethics Public Speaking Salesforce.com Interviewing Communications Public Relations And Communications Retail Sales Interviewing Subject Matter Experts Credly Acclaim Cartography Data Analysis Mock Interviews Communication Fact Finding Office Administration E Learning Consulting Strategic Planning Learning And Development E Learning Compliance Disciplinary Action Microsoft Office Learning And Development Solutions Marketing Legal Compliance Training Time Management Scrum Master Targeted Selection Interviewing Social Media Marketing Global Talent Acquisition Behavioral Interviewing Management Design Project Management Legal And Federal Processes Marketing Strategy Adobe Creative Suite Credly Workforce Investigation Closing Contracts Negociations Legal Consulting

Lily Z. Education Details

  • American University
    American University
    Design And Advertising
  • Harvard Law School
    Harvard Law School
    Executive Program
  • University Of Pennsylvania Carey Law School
    University Of Pennsylvania Carey Law School
    Certificate In American Law
  • Upper Iowa University
    Upper Iowa University
    Accounting & Economics
  • American Intercontinental University
    American Intercontinental University
    Sociology And Mathematics

Frequently Asked Questions about Lily Z.

What company does Lily Z. work for?

Lily Z. works for Amazon

What is Lily Z.'s role at the current company?

Lily Z.'s current role is Global Investigator at Amazon | U.S. Capitol | ex-Walmart | ex-Geico.

What schools did Lily Z. attend?

Lily Z. attended American University, Harvard Law School, University Of Pennsylvania Carey Law School, Upper Iowa University, American Intercontinental University.

What skills is Lily Z. known for?

Lily Z. has skills like Leadership, Business Ethics, Team Building, Competency Based Interviewing, Publications, Ethics, Public Speaking, Salesforce.com, Interviewing, Communications, Public Relations And Communications, Retail.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.