Global Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management initiatives.
The Senior Manager, who will be part of the Forensics and Fraud team in Internal Audit. The will work closely with business owners across Amazon including legal and finance representatives. They will lead proactive initiatives and investigative efforts in the Asia-Pacific and India regions. They will design and deliver programs with an inherent focus on fraud risk management, work with audit teams to incorporate fraud risk procedures into the audit process, formulate and deliver fraud and regulatory risk related projects, and support cross-border investigation needs.
This Senior Manager will support initiatives focused on risk mitigation, identification, and resolution relative to fraud and misconduct. The team with business owners and legal to address fraud risks and drive consistency in investigation and remediation. This role requires demonstration and modeling of Amazon’s leadership principles. Success requires demonstrating high judgement, clear communication, and consistency in delivering results.
They provide subject matter expertise in mitigating fraud, developing processes, and managing projects to drive accuracy, consistency while adhering to audit and investigation standards. In this role you will champion bold ideas on how to evolve and grow the capabilities of the forensic team and the methods used to perform its work.
• BA/BS degree in accounting, finance, business, law, data science, math or related field.
• 10+ years work experience in auditing, compliance, risk management, investigations, finance, law or a related field.
• Investigations and forensic accounting experience (FCPA/Anti-Bribery, Financial Statement Fraud, General Fraud & Misconduct, FinTech)
• Experience in developing risk assessments and fraud risk assessments
