Financial Controls Investigator

Department Icon Audit & Control
129+ Applicants
Posted: 10 months ago
1-2 years
Bangalore
Work From Home
Upto ₹0 - ₹0

Posted: 10 months ago
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Applicants: 135+
Job Description
About Company
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Job Description

What role you will play in team: You will investigate financial discrepancies, ensure the accuracy of financial data and maintain the integrity of Amazon's financial systems.

What you will do: Conduct investigations into financial irregularities, analyze large datasets, and create detailed reports.

Key responsibility:

  • Investigate and resolve financial discrepancies and anomalies identified through internal controls or external audits.
  • Analyze large datasets using various tools and techniques to identify trends and patterns.
  • Develop and document investigative procedures and findings.
  • Collaborate with various internal teams (e.g., accounting, legal) to gather information and resolve issues.
  • Prepare comprehensive reports summarizing findings and recommendations.
  • Maintain up-to-date knowledge of fraud prevention and detection techniques.
  • Adhere to strict confidentiality protocols.

Required Qualification and Skills:

  • Bachelor's degree in Accounting, Finance, or a related field.
  • 1-2 years of experience in financial investigation or a related field.
  • Experience working with large datasets and data analysis tools.
  • Strong analytical and problem-solving skills.
  • Excellent communication and reporting skills.
  • Looking to get Placed? Try our Placement Guarantee Plan

    Strong attention to detail and accuracy.

Benefits Included:

  • Competitive salary and comprehensive benefits package.
  • Opportunities for professional growth and advancement.
  • Dynamic and fast-paced work environment.
  • Health insurance, paid time off, and other employee benefits.
  • Opportunities to work on challenging projects with global impact.

A Day in the Life: A typical day involves analyzing data, conducting interviews, preparing reports, and working collaboratively with cross-functional teams.

Skills

Financial InvestigationData AnalysisFraud DetectionReport WritingCommunicationCollaborationProblem-SolvingAttention To Detail

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About Company

Amazon.com, Inc. is a global technology company focusing on e‑commerce, cloud computing, digital streaming, and artificial intelligence. Founded in 1994 by Jeff Bezos, Amazon has grown from an online bookstore into one of the Big Five American technology companies, alongside Alphabet, Apple, Meta, and Microsoft.

In India, Amazon launched Amazon.in in 2013, rapidly becoming one of the country’s largest e‑commerce platforms. Its India operations span retail marketplace, Amazon Web Services (AWS), Prime Video, Amazon Music, Alexa, and logistics arms like Amazon Transportation Services. The company also runs large corporate offices and fulfilment centres across multiple cities, employing over 100,000 people in India.

Amazon is known for its customer obsession, innovation, and operational excellence, guided by its 16 Leadership Principles. Its India business combines global technology expertise with local market adaptation, offering career opportunities in technology, operations, marketing, content, and customer service.

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Important dates & deadlines?

Application Deadline

28 Jul 25, 11:11 AM IST

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Financial Controls Investigator

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