Risk Specialist I, TERA

BASIC QUALIFICATIONS• MBA/Post graduate degree in finance and/or professional qualification like Chartered Accountant/Certified Fraud Examiner/Certified Internal Auditors• Minimum of 3+ years of relevant professional experience in Internal audit, Statutory audits, forensic audits or fraud analytics, digital and corporate forensics.• Experience in data...

BASIC QUALIFICATIONS• MBA/Post graduate degree in finance and/or professional qualification like Chartered Accountant/Certified Fraud Examiner/Certified Internal Auditors• Minimum of 3+ years of relevant professional experience in Internal audit, Statutory audits, forensic audits or fraud analytics, digital and corporate forensics.• Experience in data...

Amazon is seeking a Risk Specialist I, TERA (Travel Expense & Reimbursement Audit) to support the Finance Operation’s Risk Management and fraud detection Services in Accounts Payable at Amazon. We are looking for a leader that will take ownership and drive change in a dynamic global business environment. This individual will ensure Amazon's Finance...

Amazon is seeking a Sr. Risk Manager, Travel and Expense Reimbursement Audit (TERA) to support the Finance Operations Risk Management Services in Accounts Payable at Amazon. We are looking for a leader that will take ownership and drive change in a dynamic global business environment. This individual will ensure Amazon's Finance Operations processes stay...

Amazon is seeking a Sr. Risk Manager, Travel and Expense Reimbursement Audit (TERA) to support the Finance Operations Risk Management Services in Accounts Payable at Amazon. We are looking for a leader that will take ownership and drive change in a dynamic global business environment. This individual will ensure Amazon's Finance Operations processes stay...

Amazon is seeking a Risk Specialist I, TERA (Travel Expense & Reimbursement Audit) to support the Finance Operation's Risk Management and fraud detection Services in Accounts Payable at Amazon. This individual must have a passion for leadership; driving efficiencies with those around them. This individual must have good process knowledge, data analysis,...

Travel Expense Reimbursement Audit (TERA) at Amazon is looking for an experienced Sr Product Manager to own the products which prevent and detect employee-related theft, fraud, abuse and waste (TFAW).This position is the front line of our program driving global improvements in fraud detection and prevention through development of rules and models. You will...

Travel Expense Reimbursement Audit (TERA) at Amazon is looking for an experienced Sr Product Manager to own the products which prevent and detect employee-related theft, fraud, abuse and waste (TFAW).This position is the front line of our program driving global improvements in fraud detection and prevention through development of rules and models. You will...

Key Responsibilities:Functional and TechnicalReview, document, triage, conduct investigations and escalate DLP alerts where necessary.Review, action and escalate notifications related to violations against BMS DLP policies.Familiarity with industry regulations and standards such as GDPR, CCPA, and HIPAA.Develop metrics related to the data protection programs...

**Job Details - Ivanti Risk Sense**: **Job ID**: - RARR Job 3362**Job Title**: - Ivanti Risk Sense**Job Type**: - Permanent**Job Location**: - Hyderabad, Pune**Total Experience**: - 3 - 5 Years**Skills**: - Ivanti Risksense**Posted - **02/06/2023 **Job Description**: - It will be mix of Application Security and Vulnerability Management skills, and...

Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of e-commerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of e-commerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of e-commerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

Amazon is seeking a data-driven Risk Specialist to support the Vendor Investigations and Transactions Accuracy team in Accounts Payable. We are looking for a good leader that will take ownership and drive change in a dynamic global business environment using data analytic techniques that allow leaders to organize and review large amounts of data quickly....

Amazon is seeking a data-driven Risk Specialist to support the Vendor Investigations and Transactions Accuracy team in Accounts Payable. We are looking for a good leader that will take ownership and drive change in a dynamic global business environment using data analytic techniques that allow leaders to organize and review large amounts of data quickly....

Job Description: "Please note that this job role is a seasonal role ( FTC ) for 6 months on the payroll of Amazon."Investigation specialists are expert communicators and problem solvers obsessed with Customer success. They have a passion for proficiency, and efficiently navigate formal and informal channels to advocate on the Customer’s behalf. They take...

**The Role**: Associate - Risk Solutions **The Team**: Credit & Risk Services **The Impact**: The primary purpose of this position is to work within a team of credit risk and analytical development professionals. To collect and analyze credit information (both data and research) where probability of default (PD) and loss given default (LGD) scorecard...

Your role Are you an expert in analytics? Are you an innovative thinker who is interested in how models work and what their limitations are? Are you an engaged and motivated personality? For our Firmwide and Operational Risk models validation team we're looking for a quantitative analyst who can carry out project-based independent model assessments in line...

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...

US Payroll SpecialistADP is Payroll Specialist (US Focus), as part of the Global Payroll Operations team supporting the internal ADP business and associates located in the Unites States. The Payroll Specialist will perform tasks in support of delivery of best in class timely and accurate payroll results. In addition, the Payroll Specialist will work with...