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Job Overview



Job Role

Risk Analyst

Gender preferred

No Preferences

Functional Area

BFSI (Credit & Risk)

Career Level

Qualified Professional - Experienced

Work preferred

Work from Office


Min Experience

3 Years

Max Experience

5 Years



Any Graduation

Post Graduation



· Carry out the vision and mission of TERA team to prevent, detect, and investigate issues of potential fraud and financial abuse by employees within the company
· Review employees expense reimbursements and spend on corporate cards for compliance with Amazon Travel and Expense reimbursement policy
· Maintain productivity targets and timelines
· Understand and follow Amazon’s policies and procedures on expense reimbursements and corporate cards
· Identify and clearly define issues and root causes for the potential fraud and financial abuse by the employees and provide recommendations on controls to mitigate the risk
· Support each team member, including other Finance Operations teams, on any activities assigned to the team as a whole

· MBA/Post graduate degree in finance
· Minimum of 3+ years of relevant professional experience in accounts payable, expense reimbursement audits or corporate cards fraud
Experience in data analysis using Excel, VBA etc

· Ability to work as a team player in a fast-paced, dynamic environment
· Excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously
· Strong leadership and analytical skills, and ability to work independently and in a team environment
· Strong interpersonal skills, including persuasive written and oral communication skills
· Strong forensic data analysis skills with experience writing SQL or Python and using Tableau or QuickSight for visualization


Finance and AccountsRisk ManagementComplianceForecastingAccounts PayablePythonExcelsqlMBAdata analysisVBA

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