![ASSPL - Karnataka](https://img0cf.b8cdn.com/images/people/emp-no-logo120X120.png)
Investigations Specialist
1 week ago
We are open to hiring candidates to work out of one of the following locations:
Bengaluru, KA, IND
BASIC QUALIFICATIONS
- Bachelor's degree
- Speak, write, and read fluently in English
- Experience with Microsoft Office products and applications
- Experience with Excel
- Excellent team player capable of learning and sharing knowledge in a team environment.
- Knowledge of FBA.
- Comfortable working on excel, using pivots and using basic level of automation.
- Basic knowledge of SQL.
- Experience in either of Investigations/Payments/Security or Banking domain.
-
Specialist-Investigations
1 week ago
Bengaluru, Karnataka, India Flipkart Full timeSpecialist-Investigations About the team: The Ethics and Compliance team oversees compliance matters, promotes anorganizational culture that encourages law abiding and ethical conduct. They are alsoresponsible for increasing employee awareness of the company's compliance andethics programs and facilitate the development & operation of these programs. The...
-
Specialist- Fraud Investigations
1 week ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the function's...
-
Senior Security Specialist
1 week ago
Bengaluru, Karnataka, India Pinkerton Consulting & Investigations, Inc. Full timeThe Senior Security Specialist provides comprehensive security management support to ensure the security and safety of company assets, associates, information and interests in the defined area as well as provides security consulting and risk management services for company interests notably in all locationsEssential Functions:1.Represent Pinkerton's core...
-
Investigation Specialist I, Middle Mile Product
2 months ago
Bengaluru, Karnataka, India Amazon Full timeAmazon 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 in order to investigate suspicious activity and address escalations while creating long-term,...
-
Investigation Specialist Sr, SCOT
1 week ago
Bengaluru, Karnataka, India ADCI - Karnataka Full timeAmazon 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 an integrated supply chain offering that can bring sellers' products from factory floor to customer...
-
Investigation Specialist Sr, SCOT
1 week ago
Bengaluru, Karnataka, India ADCI - Karnataka Full timeAmazon 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 an integrated supply chain offering that can bring sellers' products from factory floor to customer...
-
Investigation Specialist
1 week ago
Bengaluru, Karnataka, India PhonePe Full timeAbout PhonePe Group: PhonePe is India's leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...
-
Bengaluru, Karnataka, India ASSPL - Karnataka Full timeThe Business Compliance team is looking for motivated self-starters who can work in a fast paced, data-driven environment. The successful candidate will be a proactive problem solver, have an 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...
-
Transaction Risk Investigator
1 week ago
Bengaluru, Karnataka, India ADCI - BLR 14 SEZ Full timeSpeak, write, and read fluently in English Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays Education Qualification: Graduation in any stream. Passion for learning, improving and keeping up with risk trends in the ecommerce market and commitment to Amazon's emergence as the world's most customercentric company Good Time...
-
Manager - Investigation Specialist
1 week ago
Bengaluru, Karnataka, India PhonePe Full timeAbout PhonePe Group: PhonePe is India's leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...
-
Investigation Specialist I
3 days ago
Bengaluru, Karnataka, India timesjobs Full timeLooking for something a little different? Are you suspicious by nature? Do you have a nose for finding the truth? Do you want to work on something that matters? Amazon is looking for a high-judgment individual to join us as an Investigator, to evaluate transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high...
-
Support Specialist- Tier 1
1 week ago
Bengaluru, Karnataka, India Pinkerton Consulting & Investigations, Inc. Full timeThe Support Specialist- Tier 1 assigned to one of Pinkerton largest global clients, will be a part of the global help desk team who are collectively responsible for responding to reported security device issues from hundreds of locations around the world.The Specialist is responsible for the intake of reported security device issues, programming and triage...
-
Support Specialist- Tier 2
1 week ago
Bengaluru, Karnataka, India Pinkerton Consulting & Investigations, Inc. Full timeThe Support Specialist- Tier 2, assigned to one of Pinkerton largest global clients, will be a part of the global help desk team who are collectively responsible for responding to reported security device issues from hundreds of locations around the world.The Specialist is responsible for resolving reported issues through the review of incoming service...
-
RCO Manager I Investigations, Manager I
1 week ago
Bengaluru, Karnataka, India ADCI - Karnataka Full time1. What is CTPS?Our mission in Customer Trust and Partner Support (CTPS) is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through technology and our people we manage risk across multiple geographies for multiple markets having its own diverse set if buyers and sellers. We focus on...
-
Complaint Handling Investigator
1 week ago
Bengaluru, Karnataka, India Philips Full timeJob Title: Complaint Handling InvestigatorComplaint Handling InvestigatorIn this role, you have the opportunity to make life betterPhilips is a global leader in health technology, committed to improving billions of lives worldwide and striving to make the world healthier and more sustainable through innovation. Driven by the vision of a better tomorrow.But...
-
Transaction Monitoring Investigator
1 week ago
Bengaluru, Karnataka, India Deutsche Bank Full timeJob Title: Transaction Monitoring InvestigatorLocation: Bangalore, IndiaTransaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk-based approach towards transaction monitoring to identify potentially unusual and suspicious transaction...
-
SLP Specialist, INSLP
1 week ago
Bengaluru, Karnataka, India ASSPL - Karnataka Full timeThe primary objective of the SLP Specialist is to provide security services, investigation, and asset protection in their designated area of responsibility, assist in mitigating product loss, and maintain customer satisfaction in accordance with India Security and Loss Prevention guidelines and policies. Ability to work on various tools and perform trend...
-
SLP Specialist, INSLP
1 week ago
Bengaluru, Karnataka, India ASSPL - Karnataka Full timeThe primary objective of the SLP Specialist is to provide security services, investigation, and asset protection in their designated area of responsibility, assist in mitigating product loss, and maintain customer satisfaction in accordance with India Security and Loss Prevention guidelines and policies. Ability to work on various tools and perform trend...
-
Employee Relations Specialist
1 week ago
Bengaluru, Karnataka, India Koch Global Services Full timeYour Job You will ensure compliance with Koch policies and legal requirements, conduct investigations, analyze trends, and recommend solutions to employee relations issues. Our Team As an Employee Relations Specialist (Investigations), you will work closely with the business HR and legal teams to handle employee relations cases and provide guidance and...
-
Software Support Specialist
1 week ago
Bengaluru, Karnataka, India Kardex Full timeKardex India Pvt Ltd is seeking a motivated self-starter to join our India Life Cycle Service (LCS) Team in the role of Software Support Specialist to be based in Bangalore.As Software Support Specialist, you are responsible for the entire range of remote software services such as troubleshooting including the up and down stream to all connected systems,...