Transaction Risk Investigator

Communication Skills - Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. - Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers Problem Solving Skills - Demonstrated ability...

"Please note that this job role is a seasonal role (FTC) for 12 months on the payroll of Amazon."Amazon India is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Buyer Abuse Operations Team in Hyderabad(Virtual) on Seasonal/Short term basis of 1 year post which...

"Please note that this job role is a seasonal role (FTC) for 6 months on the payroll of Amazon"Amazon India is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Transaction Risk Management Team in Bangalore. Candidates will be responsible for a wide range of duties...

The mission of the Abuse prevention program is to provide highest bar of customer experience, protect brand and reputation of Amazon businesses while maintaining profitability. We consider customers who repeatedly violate Amazon policies as abusive. Currently, ARI supports manual investigations for Concession, Quantity limit, Buyer Rejects, Prime and Kindle...

Job descriptionSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest...

Review Transaction alert or case which. Research/Investigate the transaction to determine suspicious or nonsuspicious. Good knowledge of risk and fraud in consumer and retail banking sector. Identify and report fraud trends. Provide recommendations supported by data in implementing new fraud alerts and controls. Assist Regulatory Operations, Compliance, and...

Education Qualification: Graduate in any disciplineWork Experience: 0 to 4 years Communication Skills Excellent communication skills (written and spoken) in German language Ability to handle and interpret large sets of data Demonstrated ability to work in a team in a very dynamic environmentSelling partner risk operations investigator will be responsible for...

Managers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, providing individual coaching feedback sessions and weekly one-on-ones that focus on making our platforms safer to transact, improving customer satisfaction, monitoring real time service levels and schedule...

Business: Risk & Compliance, AVP - Investigative ReportingGlobal Career Band:5Location: HyderabadWhy join us?HSBC is one of the world's largest banking and financial services organizations.We serve more than 40 million customers through our global businesses: Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets. Our network covers 64...

Managers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, providing individual coaching feedback sessions and weekly one-on-ones that focus on making our platforms safer to transact, improving customer satisfaction, monitoring real time service levels and schedule...

About this role:Wells Fargo is seeking an Investigations...In this role, you will: Conduct investigations and gather comprehensive evidentiary materials on cases with moderate to high risk or complexity related to individual allegations Train, consult, and provide risk based investigative products and services to all lines of business Gather comprehensive...

Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Background ...

About this role:Wells Fargo is seeking a...In this role, you will:Lead or participate in moderately complex initiatives within InvestigationsUse technical expertise to investigateGather comprehensive evidentiary materials on cases with moderate to high risk or complexityResearch moderately complex investigations that require an in-depth evaluationOffer...

About this role:Wells Fargo is seeking a...In this role, you will:Conduct investigations and gather comprehensive evidentiary materials on cases with moderate to high risk or complexity related to individual allegationsTrain, consult, and provide risk based investigative products and services to all lines of businessGather comprehensive evidentiary materials...

**Process Executive/ Senior Process Executive AML / Transcation Monitoring**Qualification:Graduate(exclusion BE,Btech,MCA)Role PurposeReviewing system generated triggers/Alerts which relates to Sanctions/PEP. Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same/ Sanctioned to minimize the...

Welcome to JP Morgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers from the financial crime ? You have found the right team.As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in...

Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive...

Role Purpose: Responsible for the various aspects of Risk & Payments and customer communication handled on a daytoday basis by the Risk & Payments team.Key Responsibilities Maintain agreed service levels Review client identity and financial documents Verify all new real money accounts created which fail the automated KYC checks. Work through methodically and...

BASIC QUALIFICATIONSMinimum 12 months work experience in a customer service/fraud investigations.• Proficient in Turkish and English (reading, listening, speaking and writing) with an ability to compose grammatically correct, concise and accurate written responses • Good written and verbal communication skills including the ability to comfortably engage...

Degree in Computer Science, Engineering, Information Technology or related discipline from a recognized University with minimum 3 years of working experience in the Financial / Banking IT industry. CISA/CISM certified professional will be preferred. Hands on experience in IT audit, operational risk management and control self-assessment. Familiar with...