Sr. Risk Analyst, Ia Forensic

2 days ago


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

5+ years of program requirements definition and data and metrics leveraging to drive improvements experience - Bachelor's degree or equivalent - Experience handling confidential information
- Professional auditing qualification, or similar risk or compliance credentials
- Experience delivering investigations and forensic projects (Anti-bribery and corruption, Asset Misappropriation, Financial Statement Fraud, General Fraud & Misconduct)
- Experience in developing fraud risk assessments
- CPA, CA, CFE, CIA, MBA, CAMS or related certification
- Experience working with legal counsel
- Internal audit and risk management experience
- Project management skills
- Strong interpersonal, written, and oral skills
- Big 4 accounting or consulting experience
- Strong analytical skills; ability to synthesize data sets (SQL and common data visualization tools)
- Experience delivering cross border projects
- Results-oriented


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