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
Coordinate with different team members to conduct deep dives walkthroughs and quality reviews of evidence to resolve complex problems
Identify and clearly define issues and root causes for the potential fraud and financial abuse, work with various operations team to improve their process
Build mechanisms within TERA team to detect fraud in timely manner
Coach team members to facilitate the completion of investigations and help develop their investigation skills.
Maintain the productivity target set with each team member using established reporting methods
Support each team member, including other Finance Operations teams, on any activities assigned to the team as a whole, 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 etc.
Minimum of 3+ 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 QuickSite for visualization