Investigation Associate

4 months ago


Hyderabad Telangana, India ADCI HYD 16 SEZ Full time

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

The Investigation Associate position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. Nearly all decisions are expected to be made independently with little to no guidance and a high degree of accuracy.
The Investigation Associate will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers, other company associates and third-party to accomplish goals. They may also be required to contact customers by phone. Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department.
Problem Solving Skills
- Demonstrated ability to work independently and make complex investigation decisions by following the Standard Operating Procedure (SOPs) & Guidelines.
- Excellent problem-solving skills
- Demonstrated ability to analyze problems by following the prescribed steps
- Self-disciplined, diligent, proactive and detail oriented
- Strong time management and organizational skills
- Effectively prioritizes work time to ensure productivity and fulfills department standards for time spent
- Excellent ability to determine situational needs and provide appropriate solutions.



  • Hyderabad, Telangana, India HSBC Full time

    Job description**Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling...


  • Hyderabad, Telangana, India HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...


  • Hyderabad, Telangana, India HSBC Full time

    Job description**Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling...


  • Hyderabad, Telangana, India HSBC Full time

    -Job description **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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...

  • Process Associate

    5 months ago


    Hyderabad, Telangana, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...


  • Hyderabad, Telangana, India HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...


  • Hyderabad, Telangana, India ADCI HYD 16 SEZ Full time

    1+ years of customer service experience - Speak, write, and read fluently in English - Experience in payments or e-commerce Transaction Risk Investigator - SPR **About the team**: The mission of Selling Partner Risk -Operations (SPR) is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, and Employees - in reality and...


  • Telangana, India ASSPL - Telangana Full time

    Graduation from a recognized university with 1 year of work experience. Excellent communication skills (written and verbal) in English language. Ability to communicate correctly and understand the issues. Ability to concentrate - follow up on issues without distraction to resolution. Work successfully in a team environment as well as independently....

  • Cyber Investigator

    3 months ago


    Banjara Hills, Hyderabad, Telangana, India SAI SECURITY SERVICES Full time

    **Digital Forensics**: Analyze and recover data from digital devices to investigate cyber crimes. **Web and Social Media**: Monitor and analyze online activities to detect suspicious behavior and gather intelligence. **Network Intelligence**: Assess network vulnerabilities and implement security measures to protect against cyber threats. **Forensic...

  • Spro Investigator

    2 weeks ago


    Hyderabad, India ADCI HYD 16 SEZ Full time

    Education Qualification: Graduate in any discipline - Work Experience: 0 to 4 years - Communication Skills - Excellent communication skills (written and spoken) in German language - Ability to handle and interpret large sets of data - Demonstrated ability to work in a team in a very dynamic environment Selling partner risk operations investigator will be...

  • Spro Investigator

    1 week ago


    Hyderabad, India ADCI HYD 16 SEZ Full time

    Education Qualification: Graduate in any discipline - Work Experience: 0 to 4 years - Communication Skills - Excellent communication skills (written and spoken) in German language - Ability to handle and interpret large sets of data - Demonstrated ability to work in a team in a very dynamic environment Job summary Selling partner risk operations...

  • Spro Investigator

    5 days ago


    Hyderabad, India ADCI HYD 16 SEZ Full time

    Education Qualification: Graduate in any discipline - Work Experience: 0 to 4 years - Communication Skills - Excellent communication skills (written and spoken) in Japanese language - Ability to handle and interpret large sets of data - Demonstrated ability to work in a team in a very dynamic environment Selling partner risk operations investigator will be...


  • Hyderabad, Telangana, India Wells Fargo Full time

    **About Wells Fargo India & Philippines (WFIP)** Wells Fargo India & Philippines (WFIP) enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business lines and staff functions across Technology, Business Services, Risk Services and Knowledge Services. WFIP operates in Hyderabad, Bengaluru and Chennai in India...


  • Hyderabad, Telangana, India Wells Fargo Full time

    **About Wells Fargo India & Philippines (WFIP)** Wells Fargo India & Philippines (WFIP) enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business lines and staff functions across Technology, Business Services, Risk Services and Knowledge Services. WFIP operates in Hyderabad, Bengaluru and Chennai in India...


  • Hyderabad, India myGwork Full time

    This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:Amazon India is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the...

  • Associate

    7 months ago


    Hyderabad, Telangana, India Wipro Limited Full time

    Hyderabad, India - DOP - 3084412 **S No.** **Details** **Description** 1 Job Role Responsibility/Designation Associate 2 Location(City/State/Country) Hyderabad/Telangana/India 3 Domain/Vertical BFS-DOP 4 Level/Band ( AA,B1,B2,B3,C1,C2,D1) AA 5 Number of Opening 6 Start Date of Indent / Duration 7 Educational Qualification Graduaate/Post...

  • Associate

    7 months ago


    Hyderabad, Telangana, India Wipro Limited Full time

    Hyderabad, India - DOP - 3076429 **Job Description**: **S No.** **Details** **Description** 1 Job Role Responsibility/Designation Associate 2 Location(City/State/Country) Wiipro circle/ Gachibowli Hyderabad/Telangana/India 3 Domain/Vertical BFS-DOP 4 Level/Band ( AA,B1,B2,B3,C1,C2,D1) AA 5 Number of Opening 6 Start Date of Indent /...

  • Associate

    4 months ago


    Hyderabad, Telangana, India Wipro Limited Full time

    Hyderabad, India - DOP - 3106982 **S No.** **Details** **Description** 1Job Role Responsibility/DesignationAssociate2Location(City/State/Country)Hyderabad/Telangana/India3Domain/VerticalBFS-DOP4Level/Band ( AA,B1,B2,B3,C1,C2,D1)AA5Number of Opening6Start Date of Indent / Duration7Educational QualificationGraduaate/Post Graduate8Professional Qualification...


  • Hyderabad, India HSBC Full time

    -Job description **Some 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...

  • Associate - Risk

    2 months ago


    Hyderabad, Telangana, India Ivy Full time

    **Company Description** Ivy is a global, cutting-edge software and support services provider, partnering with one of the world’s biggest online gaming and entertainment groups. Founded in 2001, we’ve grown from a small tech company in Hyderabad to one creating innovative software solutions used by millions of consumers around the world, with billions of...