Investigation Specialist, Business Compliance
3 weeks ago
As an Investigation Specialist in the Business Compliance team, you will be responsible for conducting regular quality audits on the processes deployed across business functions and ensure compliance to the same. This role is critical to Amazon’s culture & code of business conduct principles and is a great opportunity to be part of the team solving ambiguous, challenging problems.
The ideal candidate will have ability to deliver results under time constraints, execute repeatable processes and have good communication skills. Operating in a rapidly changing environment will require the candidate to be comfortable dealing with ambiguous, new and challenging situations. The role does not require any travel.
Role and Responsibilities:
1. Conduct regular seller audits across business functions (voice / calling operations & documentation are a large part of this) to identify malpractice around launch/post launch of sellers, selections and other business inputs by internal employees or 3rd party partners.
2. Dive deep on regular basis to uncover new risks, re-prioritize existing risks, and assist with investigation and root cause resolution.
3. Leverage appropriate tools and applications to dive deep into data and present detailed reports.
4. Meet pre-determined and assigned productivity and quality targets.
5. Provide ideas for process improvements to enhance process efficiency, quality and seller/customer experience.
6. Educate internal and external stakeholders to ensure compliance on our projects and processes.
7. Collaborate with internal teams/stakeholders to develop product/process solutions for business.
We are open to hiring candidates to work out of one of the following locations:
Bengaluru, KA, IND
BASIC QUALIFICATIONS
- 1+ years of data-driven business operations processes experience
- Bachelor's degree
- Speak, write, and read fluently in English
- Experience with Microsoft Office products and applications
- Experience with Excel
PREFERRED QUALIFICATIONS
- Knowledge of consumer product compliance processes and regulations
- Experience in regulatory compliance management with government agencies
- Speak & Converse in atleast 1 other native language apart from English
-
Specialist-Investigations
3 weeks ago
bangalore, 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....
-
bangalore, India ADCI - Karnataka - A66 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,...
-
Investigations Specialist
1 month ago
bangalore, India ASSPL - Karnataka Full timeAmazon.in'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...
-
Manager-Investigation
1 month ago
bangalore, India Flipkart Full timeJob 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 compliance and ethics programs and facilitate the development & operation of...
-
Export Compliance Specialist I
2 weeks ago
bangalore, India Mouser Electronics Full timeJOB 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 &...
-
FBA Compliance Specialist
2 weeks ago
bangalore, India ASSPL - Karnataka Full timeAmazon. In’s Fulfillment by Amazon (FBA) team is seeking Superstar Investigation specialist to drive investigation of key processes and defects, along with driving data analysis, and supporting both our Merchant and Customer experience. FBA is a highly visible and strategic program within Amazon. This is a chance to work in an innovative team,...
-
Compliance Lead
3 weeks ago
bangalore, India Leaders'Edge Consulting Pvt. Ltd. Full timeJob Title: Compliance Leader Location: Bangalore Reporting to: Global Compliance Leader Industry: Management Consulting (Preferred) and IT Services & Consulting Responsibilities: Investigations & Enforcement: Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations...
-
bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
Security Assessment
2 weeks ago
Bangalore, India NETSACH GLOBAL Full timeGreetings from Netsach - A Cyber Security Company.Currently we are hiring Security Assessment & Compliance Specialist with 3-6yrs. This is a full-time onsite opportunity in Dubai.Job Title: Security Assessment & Compliance SpecialistExp: 3-6yrsJob Location: Dubai OnsiteJob Type: FulltimeInterested Job OverviewThe Security Threat Assessment & Compliance...
-
Security Assessment
1 week ago
Bangalore, India NETSACH GLOBAL Full timeGreetings from Netsach - A Cyber Security Company. Currently we are hiring Security Assessment & Compliance Specialist with 3-6yrs. This is a full-time onsite opportunity in Dubai. Job Title: Security Assessment & Compliance Specialist Exp: 3-6yrs Job Location: Dubai Onsite Job Type: Fulltime Interested Job Overview The Security Threat Assessment &...
-
Manager Investigations, KYC
1 day ago
bangalore, India ADCI - Karnataka - A66 Full timeAre you curious about where your career in operations might take you?Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, Uttar Pradesh, West Bengal, Kerala, Rajasthan, Maharashtra, Punjab &...
-
Investigation Specialist Sr, SCOT
2 weeks ago
bangalore, 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...
-
Forensic Investigator
1 week ago
bangalore, India Applied Materials Full timeInvestigator, Digital Forensics Team Position Description A pplied Materials has an exciting opportunity to join a world class Global Investigations and Digital Forensics Team. The investigator will be part of a multi-disciplinary team that works collaboratively within Legal and jointly with the Information Security, Business Unit,...
-
bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
Security Assessment
3 weeks ago
Bangalore, India NETSACH GLOBAL Full timeGreetings from Netsach - A Cyber Security Company.Currently we are hiring Security Assessment & Compliance Specialist with 3-6yrs. This is a full-time onsite opportunity in Dubai.Job Title: Security Assessment & Compliance SpecialistExp: 3-6yrsJob Location: Dubai OnsiteJob Type: FulltimeJob OverviewThe Security Threat Assessment & Compliance Specialist will...
-
Security Assessment
3 weeks ago
bangalore, India NETSACH GLOBAL Full timeGreetings from Netsach - A Cyber Security Company. Currently we are hiring Security Assessment & Compliance Specialist with 3-6yrs. This is a full-time onsite opportunity in Dubai. Job Title: Security Assessment & Compliance Specialist Exp: 3-6yrs Job Location: Dubai Onsite Job Type: Fulltime Job Overview The Security Threat Assessment & Compliance...
-
Specialist
3 weeks ago
bangalore, India Flipkart Full timeAbout the Role The Investigator will be responsible for conducting investigations into alleged violations of the organization's code of ethics, policies, and procedures. They will work closely with other departments, including Ethics, Legal and HR, to ensure that all investigations are handled in a fair and objective manner and that appropriate...
-
Compliance Specialist
1 week ago
bangalore, India GFL Recruitment Private Limited Full timeJob DescriptionPosition: Finance and Accounts Analyst (Compliance)ResponsibilitiesEnsuring that all legal compliances and annual audits are completed within time by DraftingResolutions Minutes of Board Meetings General Meetings notices and other normalsecretarial documents.Drafting of Agreements for Takeover Franchisee Business RestructuringDrafting of NCLT...
-
Compliance Specialist
1 week ago
bangalore, India GFL Recruitment Private Limited Full timeJob Description Position: Finance and Accounts Analyst (Compliance) Responsibilities Ensuring that all legal compliances and annual audits are completed within time by Drafting Resolutions Minutes of Board Meetings General Meetings notices and other normal secretarial documents. Drafting of Agreements for Takeover Franchisee Business Restructuring ...
-
Investigations Manager, GSC’s
9 hours ago
bangalore, India HSBC Full timeSome 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...
