The Amazon has invited applications for the post of Financial Analyst – Fraud Prevention.
This individual must be eager to dive deep into processes and have a proven record of delivering process efficiency results. The preferred candidate will have outstanding data analysis and auditing skills, problem solving skills, systems and process knowledge, and customer service passion.
Responsibilities:
- 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.
- Review employees expense reimbursements and spend on corporate cards for compliance with Amazon Travel and Expense reimbursement policy.
- Understand and follow Amazon’s policies and procedures on expense reimbursement and corporate cards.
- Execute audits, deep dives, and special projects in a timely manner while communicating recommendations and findings to management and other stakeholders.
- Identify and clearly define issues and root causes for the potential fraud and financial abuse and work with various operations team to improve their process.
- Provide inputs for Finance Automation to build mechanisms to detect expense fraud.
- Maintain the productivity target set.
- Coordinate with different team members to conduct deep dives walkthroughs and quality reviews of evidence to resolve complex problems.
- Support each team member, including other Finance Operations teams, on any activities assigned to the team as a whole
Qualifications:
- MBA /Post graduate degree in finance and/or professional qualification like Chartered Accountant.
- Minimum of 5+ years of relevant professional experience in Internal audit, external audit or accounts payable.
- Experience in data analysis using Excel, VBA etc.
- Minimum of 1+ years of team lead or team management experience.
- Work experience in expense reimbursement audit, corporate cards fraud, employee investigations or any other forensic investigation. Prior Forensic experience or CFE would be an added advantage.
- Ability to work as a team player in a fast-paced, dynamic environment.
- Excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously.
- Strong leadership and analytical skills, and ability to work independently and in a team environment.
- Strong interpersonal skills, including persuasive written and oral communication skills.
- Strong forensic data analysis skills with experience writing SQL or Python and using Tableau or QuickSight for visualization.
Location: Pune, India.
For more details and to apply, click here:
Support our journalism by subscribing to Taxscan AdFree. We welcome your comments at info@taxscan.in
