Investigation Specialist I

Specialist-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...

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 in order to investigate suspicious activity and address escalations while creating long-term,...

's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the capability for merchants to obtain the benefit of Fulfillment by Amazon, including all the superior performance of...

1. 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...

Job 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...

JOB DESCRIPTIONTitle: Export Compliance Specialist ILocation: India SCOPE Export Compliance Specialist will focus on denied party and sanctions screening controls and processes. The Specialist will play a key role in understanding the end to end sanctions screening workflows, from the screening systems to operational processes. ACCOUNTABILITIES &...

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 an integrated supply chain offering that can bring sellers' products from factory floor to customer...

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 an integrated supply chain offering that can bring sellers' products from factory floor to customer...

Job TitleSr. Specialist I - System DesignerJob DescriptionIn this role, you have the opportunity toSr. Specialist I - System DesignerYou are responsible forDefine solutions based on user needs by working with clinical science.Create use cases and requirements.Propose the overall feature design and evaluate between different design choices when...

Job TitleSr. Specialist I - System DesignerJob DescriptionIn this role, you have the opportunity toSr. Specialist I - System DesignerYou are responsible forDefine solutions based on user needs by working with clinical science.Create use cases and requirements.Propose the overall feature design and evaluate between different design choices when...

About 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...

JOB DESCRIPTION Job Title Senior Specialist I Job Description Job title: Senior Specialist I You are responsible for Responsible for Requirements, Design, implementation, test and integration of design Units in accordance with the higher level Requirement and - Design specifications / architectures including alignment with all the relevant...

The 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...

Speak, 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...

About 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...

Job TitleSenior Specialist IJob DescriptionJob title:Senior Specialist IYou are responsible for Responsible for Requirements, Design, implementation, test and integration of design Units in accordance with the higher level Requirement and - Design specifications / architectures including alignment with all the relevant internal and external stakeholders ...

Job TitleSenior Specialist IJob DescriptionJob title:Senior Specialist IYou are responsible for Responsible for Requirements, Design, implementation, test and integration of design Units in accordance with the higher level Requirement and - Design specifications / architectures including alignment with all the relevant internal and external stakeholders ...

Job Description Job SummaryTo examine and scrutinize corporate environment and business operations to determine whether employees, customers orother individuals are involved in any misconduct, fraudulent activity or retail theft. To ensure any unethical behavior oremployee misconduct is identified and reported to stakeholders with high levels of...

Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American fulfillment centers and our associated fulfillment network. This is an exciting opportunity to join a new team in a huge growth area for Amazon.Amazon is looking for a Risk...

Apply for CUSTOMER SERVICE SPECIALIST I Job Details TE Connectivity, Career Progress Consultants in Bengaluru/ Bangalore for 0 - 3 Year of Experience on