Forensic Audit Senior Manager

1 month ago


Singapore Amazon Asia-Pacific Resources Private Limited (Singapore) Full time

Amazon Asia-Pacific Resources Private Limited (Singapore) is seeking a highly skilled Forensic Audit Senior Manager to lead our fraud risk management initiatives in the Asia-Pacific and India regions.

About the Role

This senior manager will be part of the Forensics and Fraud team in Internal Audit, working closely with business owners across Amazon, including legal and finance representatives. 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.

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.
Requirements

To be successful in this role, you will need:

  • Bachelor's 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.
Preferred Qualifications

A Master's degree, CPA, CFE, CIA certification, experience working with legal counsel, strong internal audit and risk management experience, demonstrated ability to effectively drive collaboration, results-oriented leadership skills, and exceptional organizational and project-management skills are preferred.

Estimated Salary: SGD 160,000 - SGD 200,000 per annum
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