Job type full-time
Full job description
Mba/post graduate degree in finance and/or professional qualification like chartered accountant/certified fraud examiner· minimum of 7+ years of relevant professional experience in internal audit, external audit or accounts payable · experience in data analysis using excel, vba, sql, python etc.
Amazon is seeking a risk specialist ii, tera to support the finance operations risk management services in accounts payable at amazonWe are looking for a leader that will take ownership and drive change in a dynamic global business environmentThis individual will ensure amazon`s finance operations processes stay ahead of risks in areas of process design, internal control effectiveness, computer system integration, and other relevant areas through a culture of continuous inspection of our processes, systems, and key business initiatives.
This individual must have a passion for team leadership; driving efficiencies with those around themThis individual must have outstanding process knowledge, data analysis, auditing skills and customer obsessed.
A day in the life
About the hiring group
Carry out the vision and mission of tera team to prevent, detect, and investigate issues of potential fraud and financial abuse by employees within the company
Execute audits, deep dives, and special projects in a timely manner while communicating recommendations and findings to management and other stakeholders
Coordinate with different team members to conduct deep dives walkthroughs and quality reviews of evidence to resolve complex problems
Review employees expense reimbursements and spend on corporate cards for compliance with amazon travel and expense reimbursement policy
Identify and clearly define issues and root causes for the potential fraud and financial abuse, work with various operations team to improve their process
Understand and follow amazon’s policies and procedures on expense reimbursement, corporate cards and business code of conduct
Implement operational program controls by creating project plans, establish sops, process controls, prioritize and coordinate workstreams as necessary.
Review and perform data analysis and identify patterns to reduce false positive reductionsIdentify and escalates gaps in existing fraud prevention/detection tools and risk assessment methodology
Drive improvement projects to build mechanisms within tera team to prevent and detect fraud, abuse and waste in timely manner
Provide recommendations to product and technical teams to improve technical risk management solutions to drive program efficiencies
Provides regular coaching and feedback to direct reports to help grow individual functional skills and leadership capability, with support from senior managers
Provides input into resource planning discussions
Work experience in expense reimbursement audit, corporate cards fraud, employee investigations, conflict of interest or any other forensic investigationPrior forensic experience or cfe would be an added advantage · excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously · leadership and analytical skills, and ability to work independently and in a team environment · ability to work as a team player in a fast-paced, dynamic environment · interpersonal skills, including persuasive written and oral communication skills ·forensic data analysis skills with experience writing sql or python and using tableau or quicksight for visualization
Posted 30+ days ago