Senior Risk Management Leader, Forensic Investigations
3 weeks ago
Amazon Asia-Pacific Resources Private Limited (Singapore) is seeking a highly skilled Senior Manager to lead risk-based audits, investigations, and fraud risk management initiatives in the Forensics and Fraud team within Internal Audit.
Key Responsibilities- Lead proactive initiatives and investigative efforts in the Asia-Pacific and India regions.
- 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.
- Support cross-border investigation needs.
- BA/BS degree in accounting, finance, business, law, data science, math, or a related field.
- 10+ years of 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.
- Masters degree, CPA, CFE, CIA preferred.
- Experience working with legal counsel and delivering investigations.
- Strong internal audit and risk management experience.
- Demonstrated ability to effectively drive collaboration.
- Results-oriented – ability to motivate, influence, and manage diverse teams.
- Track record of successful program management for large, cross-functional projects, including rolling out both process and technology-based improvements.
- Strong interpersonal, written, and oral skills.
- Exceptional organizational and project-management skills.
- Strong analytical skills and ability to synthesize, summarize, and communicate important data.
- Fluent in Mandarin (oral and written).
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