DESCRIPTION:
This individual must be a team player, driving efficiencies and contributing to team’s goals. This individual must have process knowledge, data analysis, auditing skills and customer obsessed.

Key job responsibilities
- Execute the TERA team's vision to prevent, detect, and investigate potential fraud and financial abuse by employees through timely investigations and deep dives
- Serve as single-threaded owner for execution of projects & activities related to expense audits, fraud investigation workflows, and AI-driven fraud detection initiatives, leveraging risk management best practices
- Review employee expense reimbursements and corporate card spend for compliance with Amazon’s Global Travel and Expense reimbursement policy.
- Use AI tools in investigations to enhance fraud detection, pattern recognition, and risk assessment capabilities
- Perform UAT testing on AI-powered fraud detection solutions and provide structured feedback to Product and Tech teams to improve product/model accuracy
- Work backwards from customers (partner teams, business functions,



legal etc.) to understand their needs and incorporate context into project plans and risk activities
- Identify roadblocks in expense audit workflows, data quality issues, and cross-functional dependencies (Finance, HR, Legal), drive resolution, and escalate fraud /abuse cases and system gaps appropriately to ensure timely delivery
- Work with operations teams to improve processes by clearly defining issues and root causes

BASIC QUALIFICATIONS:
- MBA or Post-graduate degree in finance, and/or qualified qualification such as Chartered Accountant or Certified Fraud Examiner
- 5+ years of relevant experience in relevant risk management areas such as internal/external audit, risk management and/or investigation
- Experience in data analysis using Excel, VBA, or other business intelligence tools.

PREFERRED QUALIFICATIONS:
- Work experience in expense reimbursement audit, corporate cards fraud, emp

📌 Risk Specialist I, Tera (Hyderabad)
🏢 ADCI HYD 13 SEZ
📍 Hyderabad