Lead Risk Management Specialist, Forensic Audit
4 days ago
Senior Manager, Forensic Risk Management
Become a vital part of our dynamic Global Internal Audit team at Amazon Asia-Pacific Resources Private Limited. We are seeking a Senior Manager to oversee risk-oriented audits, investigations, and initiatives focused on fraud risk management. In this pivotal role, you will collaborate closely with business stakeholders, legal advisors, and finance teams, driving proactive strategies across the Asia-Pacific and India regions.
Your key responsibilities will include the design and implementation of programs dedicated to fraud risk management, integrating fraud risk protocols into the audit framework, and addressing cross-border investigation requirements.
Collaboration with business leaders and legal teams to mitigate fraud risks and ensure uniformity in investigation and remediation processes will be essential. This position demands a strong demonstration of leadership principles, sound judgment, effective communication, and a commitment to achieving results. Your proficiency in fraud prevention, process innovation, and project oversight will be vital in maintaining accuracy and consistency while complying with audit and investigation standards.
In this role, you will advocate for innovative solutions to enhance the forensic team's capabilities and refine its methodologies. Ideal candidates will possess a BA/BS degree in accounting, finance, business, law, data science, mathematics, or a related discipline, along with over 10 years of experience in auditing, compliance, risk management, investigations, finance, or law. Experience in forensic accounting and conducting investigations, as well as developing risk assessments, are critical qualifications. Preferred credentials include a Master's degree, CPA, CFE, or CIA, along with substantial internal audit and risk management experience, and the ability to foster effective collaboration.
If you have a proven history of managing large-scale, cross-functional projects, including process enhancements and technological advancements, alongside exceptional interpersonal, written, and verbal communication skills, strong analytical capabilities, and fluency in Mandarin (both oral and written), we encourage you to consider this opportunity.
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