Senior Financial Risk Analyst
hace 14 horas
About the Role
We are seeking a highly skilled Senior Financial Risk Analyst to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Vendor Investigation Team, you will play a critical role in ensuring the integrity of our procurement processes and identifying potential risks.
Key Responsibilities
- Conduct thorough investigations into vendor transactions, analyzing data to identify patterns and anomalies that may indicate financial risk.
- Develop and maintain relationships with vendors, stakeholders, and internal teams to ensure effective communication and collaboration.
- Utilize advanced Excel skills to analyze large datasets, identify trends, and provide insights to inform business decisions.
- Prioritize and manage multiple tasks simultaneously, working independently in a fast-paced environment with a high degree of ambiguity.
- Stay up-to-date with industry trends, regulatory requirements, and best practices in financial risk management.
Requirements
- Bachelor's Degree in Finance, Business Analytics, Economics, Accounting, or related field.
- 6+ years of relevant professional experience in fraud prevention, risk management, audit, accounts payable, procurement, or related field.
- Advanced English skills, including excellent business writing and communication abilities.
- Proficiency with Microsoft Office products, including intermediate to advanced Excel.
- Strong analytical skills, with the ability to work independently in a team environment.
- +2 years of experience in Lean/Six Sigma or continuous improvement.
Preferred Qualifications
- Advanced degree in Finance, Accounting, Business, or other related areas.
- Work experience in fraud investigations, internal or external audits, and SOX compliance.
- Data analysis skills, with experience writing SQL and using Tableau or Quick Site for visualization.
- Fraud Examiner or other professional certifications, such as Chartered Accountant.
About Us
At Amzn Support Srvcs Costa Rica, we value innovation, teamwork, and customer satisfaction. We offer a dynamic work environment that fosters growth, development, and opportunities for advancement.
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