...Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting... ...level of automation.
- Basic knowledge of SQL.
- Experience in either of Investigations/Payments/Security or Banking domain....
...Investigations
Position Overview
Job Title: NCT
Location: Bangalore
Role Description :
The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well...
...their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Investigations Manager, GSC's.
Why join us
The Global Trade and Wholesale Lending Investigations Team (GTT), investigation manager is an Investigations...
...Associate Manager - Risk Investigations
At PhonePe, we are on a mission to make everything you do with your money an easy, fast and secure experience. We are looking for passionate professionals to drive this mission.
The PhonePe Fraud Risk Operations team is a high...
About KPMG in India
KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant...
...About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to...
...extremely high level of customer focus and a passion for decision making that helps enable & drive compliance in Seller teams.
As an Investigation Specialist in the Business Compliance team, you will be responsible for conducting regular quality audits on the processes...
...Job Description :
Desktop Investigation
Trigger identification through data at intimation/Referral stage
Social media searches
Cold calling using digital platforms
Identify key business people, link analysis
Claim Investigation
Allocation of assigned...
...calls with stakeholders.
.
Role Requirements:
Minimum of 2-3 years of relevant experience in risk operations or fraud investigations or fraud risk analytics.
Proven experience across the domain of Risk management & Fraud.
Strong oral and written communication...
We are hiring Investigators for Brand Protection, Enforcement and Market Intelligence for Bangalore, Hyderabad and Chennai, to be part of Team Brand Protectors India Pvt Ltd Total 06 positions. Local individuals with proficiency in local language preferred.
Your educational...
...(NASDAQ: SNEX) and its 2,700 employees serve clients from more than 40 offices spread across five continents
Job Purpose
To investigate and resolve all Nostro breaks as efficiently and effectively as possible. To establish and maintain relationships with StoneX correspondent...
Job title: Manager-Investigations
About The Team
The Ethics and Compliance team oversees compliance matters, promotes an organizational culture that encourages law abiding and ethical conduct. They are also responsible for increasing employee awareness of the company's...
...Job Description
Job Description:
Selling partner risk investigator will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. They will have experience in the ecommerce payments space, previous trust and safety...
About Lowe's Companies Inc.
Lowe's Companies, Inc. (NYSE: LOW) is a FORTUNE® 50 home improvement company serving more than 18 million customers a week in the United States and Canada. With the fiscal year 2019 sales of $72.1 billion, Lowe's and its related businesses operate...
...term customer satisfaction.
Summary of Responsibilities
The manager will be responsible to work as a front line manager of investigators.
In charge of managing a team of ~15 Investigation specialists who investigate buyer, and/ or seller transactions on Amazon.com...
...DESCRIPTION
Amazon is looking for a Investigation Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Specialist will continuously work with stakeholders to build trust-based relationships...
...claim: Thoroughly examine medical claims to identify potential trigger points indicative of fraudulent activity.
Plan the field investigation: Develop comprehensive strategies and plans for conducting field investigations and share it with field investigators
Team...
Hi Greetings From Izeemanpower
Hiring for AML KYC .. Graduate / Undergraduate can apply with 1 year experience in AML, KYC and fraud investigation.
Salary- upto 7lpa.
For More Information Kindly Contact The Following Numbers Mentioned Below
Mehek- (***) ***-****
...Control Risks is currently looking to hire a Security Lead to support a global banking client and assume responsibility for the physical... ....
Manages security and safety incidents, follow-up investigation and reporting to all stakeholders.
Conducts local risk assessments...
Job Description
Amazon has spent years building one of the world’s most efficient and optimized supply chains. Amazon Warehousing and Distribution (AWD) is building on that foundation with a bulk storage and distribution service for FBA sellers and innovating towards creating...
...About Digicert
We're a leading, global security authority that's disrupting our own category. Our encryption is trusted by the major... ...This role involves monitoring our networks for security breaches, investigating security incidents, and implementing protective measures....
...thinks and acts globally, and one who has the ability to invent and simplify processes.
Buyer Abuse team is seeking a Manager II, Investigations to manage a team of 3-5 managers and oversee a team size of 65+ employees. This individual must be eager to dive deep into...
...communication skills with intermediate knowledge of Excel and basic knowledge of computers
You will be working as a part of the Fraud Investigation team
As a part of a fast-growing startup, you are expected to be very proactive, process driven and adaptable
What You...
...The Fraud Investigation Manager is a key position in Vonage s fight against fraud by protecting our customers from abuse, taking down fraudsters and ensuring the profitability of the company
The duties of the role include analysis and implementation of initiatives to detect...
...-call, and incident response as needed.
Required Skills
Security+, Network+, CASP, CySA+, GCIA, GMON, GCIH, or similar Cyber Security... ...skills, both written and oral.
Strong analytical and investigative mindset.
Experience with SOC ticketing systems and SOC processes...
...Security Engineer - Elastic Search
Requirements:
• The successful candidate must have a strong command of Elastic setup, operations... ...a command of secure configuration on Linux, Windows, incident investigation and system hardening.
• The Information Security Engineer is...
...for below & not limited to:
Provides mentorship to a team of security analysts delivering best-in-class security monitoring for our... ...escalation point.
Advanced security monitoring through triage, investigation, communication, and reporting.
Providing expert-level...
...global platform for the LGBTQ+ business community.
The Senior Security Specialist provides comprehensive security management support... ...ethical standards under minimal supervision.
Manage security and investigation projects.
Provide subject matter expertise to internal...
...creating an integrated supply chain offering that can bring sellers' products from factory floor to customer doors seamlessly.
Investigation specialists are expert communicators and problem solvers obsessed with Customer success. They have a passion for proficiency, and...
...Responsibilities We are looking for an exceptional Senior Security Engineer to join our growing team. For the first 6 months you... ...implementing countermeasures
Responding to incidents and conducting investigations as events happen through analyzing logs and various other...