Investigation Specialist I, Middle Mile Product

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,...

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,...

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...

Amazon.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...

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....

Job TitleSenior Specialist IJob DescriptionJob title:Senior Specialist IYou are responsible forResponsible 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...

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...

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 &...

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...

Our Story Zepto is a fast-growing startup that delivers groceries in 10 minutes flat through an optimized network of dark stores that we're building across the country! We are scaling up rapidly across India with operations live across Mumbai, Bangalore, Delhi, Noida, Ghaziabad, Gurgaon, Chennai, Pune, Kolkata, and Hyderabad. We are incredibly well funded...

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...

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...

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...

Requirement: The opportunity is open solely for applicants with prior experience as a 3D Modeler, Product Designer, architect, or 3D artist. Note: To get shortlisted, please share your portfolio at Three evaluation rounds will be conducted to assess your skill level. Job description We are seeking a product designer to join our rapidly expanding team,...

Mile is currently looking for a self-motivated & hardworking technical associate to be part of our centralised ad operations team that enables a growing publisher as well as partner base with operational responsibilities spanning integrations/activations, platform setups/configs, quality control, production monitoring, operational troubleshooting & revenue...

Requirement: The opportunity is open solely for applicants with prior experience as a 3 D Modeler, Product Designer, architect, or 3D artist.Note: To get shortlisted, please share your portfolio at Three evaluation rounds will be conducted to assess your skill level.Job descriptionWe are seeking a product designer to join our rapidly expanding team,...

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...

As a Risk Manager of the Driver Identity Verification team, you will be responsible for providing the overall management for a team of employees and direct leadership to the investigation team, overseeing and developing employee performance and process improvement activities. This team conducts risk reviews on drivers with investigatory resources and tools...

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...

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...