Financial Transactions Auditor
hace 4 días
About the Role
We are seeking a Financial Transactions Auditor to join our team at Amazon Support Services Costa Rica Srl. This role is responsible for reviewing large datasets within a defined timeline to provide stakeholders with information about vendors.
The ideal candidate will have the ability to take ownership and communicate effectively with technical teams to achieve the process objectives. They should be able to identify and clearly define issues and root causes for the potential fraud and provide recommendations on controls to mitigate the risk.
This professional will collaborate with tech teams to develop and implement analytical models that identify risk patterns, suspicious activities, and emerging trends through data examination and systematic testing.
- Understand and follow Amazon's policies and procedures on invoice entry, transaction processing, account creation in Digital.
- Carry out the vision and mission of the VITA team to prevent, detect, and investigate issues of potential fraud scenarios using transactional data.
- Identify and clearly define issues and root causes for the potential fraud and provide recommendations on controls to mitigate the risk.
Key Responsibilities
- Execute audits, deep dives, and special projects in a timely manner while communicating recommendations and findings to management and other stakeholders.
- Propose process improvement ideas and work with other teams to implement solutions to increase controllership.
Basic Qualifications
- Bachelor's Degree in Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution.
- 3-5 years of relevant professional experience in Risk Management, Fraud Investigations Analytics, Business Intelligence, or a Data Science.
- Advanced English skills, including excellent business writing.
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