Transaction Risk Investigator

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...

Speak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays **About the team**: The mission of Shopping Experience Protection Operation (SEPO) is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, and Employees - in reality and perception. Scaling...

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...

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 e-commerce market and commitment to Amazon's emergence as the world's most customer-centric company -...

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...

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 The mission of Selling Partner Risk Operations (SPRO) is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, and Employees - in reality and perception....

About the Role:We are seeking an experienced and strategic leader to join our team as a Risk Investigations Team Lead in the Transaction Risk Management Group at Amazon Dev Center India - Hyderabad. As a key member of our team, you will be responsible for leading a high-performing team of Investigation specialists who investigate customer accounts to protect...

The mission of the Abuse prevention program is to provide highest bar of customer experience, protect brand and reputation of Amazon businesses while maintaining profitability. We consider customers who repeatedly violate Amazon policies as abusive. Currently, ARI supports manual investigations for Concession, Quantity limit, Buyer Rejects, Prime and Kindle...

-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...

Basic Qualifications - Education Qualification: Graduate in any discipline - Work Experience: 0 to 4 years - Communication Skills - Excellent communication skills (written and spoken) in English language - Ability to handle and interpret large sets of data - Demonstrated ability to work in a team in a very dynamic environment Elimination of online ecommerce...

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...

About Us: We are an emerging startup dedicated to advancing Large Language Models (LLMs). Our team is passionate about AI and committed to fostering a collaborative and creative work environment. Role Overview: Key Responsibilities: - Conduct thorough investigations into suspected fraudulent activities. - Analyze transaction patterns to identify potential...

ROLE: ASSOCIATE SALARY: UP TO 4LPA LOCATION: HYDERABAD INTERVIEW MODE: WALKIN ON 12 AUG 23 WORK MODE: WFO NOTICE PERIOD: IMMEDIATE TO 30 DAYS MUST SKILLS: FRAUD INVESTIGATION, CARD DISPUTES, RETAIL BANKING JOB DESCRIPTION: What you’ll do as Associate - Fraud Reviewer: - Review Transaction alert or case which. - Research/Investigate the transaction...

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...

**JOB DESCRIPTION** You will be part of the Global Financial Crime Compliance Team. The GFCC personnel work co-operatively with the other global functions and businesses to identify, assess and quantify the level of risk associated with the firm’s products, services, customers, transactions, and geographic locations to develop appropriate policies,...

Review Transaction alert or case which. - Research/Investigate the transaction to determine suspicious or non-suspicious. - Good knowledge of risk and fraud in consumer and retail banking sector. - Identify and report fraud trends. - Provide recommendations supported by data in implementing new fraud alerts and controls. - Assist Regulatory Operations,...

Hiring for **Card Dispute / Fraud Investigation** **Job Location: Hyderabad** **Exp: 1- 3 yrs** **JD** Charge Back,US Process, Review Transaction alert Debit and Credit Card Fraud detection Knowledge of risk, Card fraud in consumer and retail banking sector Identify and report fraud trends Provide recommendations supported by data in implementing new...

-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,...

At ADCI HYD 16 SEZ, we are seeking an experienced Senior Risk Operations Manager to lead our investigations team. This is a challenging and rewarding role that requires strong leadership skills, a passion for risk management, and the ability to drive process improvement.Key ResponsibilitiesManage a team of investigation specialists who investigate...

Hiring for **Card Dispute / Fraud Investigation** **Job Location: Hyderabad** **Exp: 1- 3 yrs** **JD** Review Transaction alert Research/Investigate the transaction Knowledge of risk, fraud in consumer and retail banking sector Identify and report fraud trends Provide recommendations supported by data in implementing new fraud alerts and controls. Good...