Investigation Associate

Bachelor's degree's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Assistant 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...

'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...

Job Title: Field InvestigatorAs a Field Investigator for a private detective agency, your primary responsibility is to conduct investigations on behalf of clients, gather evidence, and provide accurate and timely reports. You will be working under the direction and guidance of the agency, and you may be assigned to various cases such as missing persons,...

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 to...

Controls and Investigation - BGLR EMEAAbout BNP Paribas India Solutions:Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center.India Solutions services three...

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...

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...

1+ years of customer service experience Speak, write, and read fluently in English Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays Experience in payments or ecommerceAbout the team:The mission of Shopping Experience Protection Operation (SEPO) is to build trust with all its Customers & Partners - Buyers, Brands, Vendors,...

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...

1+ years of customer service experience Speak, write, and read fluently in English Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays Experience in payments or ecommerceTransaction Risk Investigator - SPRO"Please note that this job role is a seasonal role (FTC) for 6 months on the payroll of Amazon."About the team: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...

We are looking to hire an insightful, results-oriented Senior Investigations Manager for the Security & Loss Prevention (SLP) function in Amazon India. The objective of the India SLP team is to mitigate security and operational risks to the associates, data, physical assets & inventory. The SLP team ensures smooth run of the day-to-day business operations by...

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 related to the investigation andElimination of online ecommerce risk. Ideal applicants will have...

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...

1+ years of customer service experience Speak, write, and read fluently in English Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays Experience in payments or ecommerce This role is a seasonal role ( FTC ) for a period of 12 months on the payroll of AmazonTransaction Risk Investigator - SPRAbout the team:The mission of...

Job 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...

Practice Area - Labour & Employment (Advisory & Transactional), Corporate InvestigationsPosition - AssociateLocation - Onsite at BengaluruPost Qualification Work Experience: - 3 yearsWork Experience with Law Firm: At least 2-3 years of post-qualification experience with Tier 1/2 law firm(s)Description - Looking for lawyers who have focused experience on...

Responsibilities include, but not limited to Staying updated on piracy trends and technological advancements affecting online copyrighted content piracy mitigation strategies. Should be aware of ethical hacking best practices. Certifications are a plus. Should have knowledge on packet sniffing, bypass SSL pinning, TLS, ethical hacking, and web crawling...

Ready to take your compliance career in a new direction? We are looking for a compliance leader who specializes in AML/CFT risk management to join the Amazon Payments compliance team.We are looking for a candidate with demonstrated experience in financial services risk management operations, and specifically with knowledge in the practical application of AML...

Job Title: Associate Manager – Ethics InvestigationLocation: Bengaluru, IndiaPhonePe values:Integrity, Positive Disruption, Learn Fast, Fail Fast, Bias for Impact, Transparency, Collaboration, Excellence in People, Openness of Thought, Customer First, Holistic Approach, Learn More. It's Free Passion, Perseverance and Conviction, Simplicity Breeds...