Account & Supplier Risk Investigator I

2 weeks ago

Gurugram Haryana, India Expedia Group Full time

Account & Supplier Risk Investigator I

We are a team of dedicated analysts passionate about protecting our partners, customers, and our business from unauthorized account access and fraudulent behavior. We monitor account and supply partner listing activity to identify high risk behavior and take decisive action to keep our customers secure. This role requires flexibility in adapting your approach as circumstances change. As Fraud never stops, neither do we.

We are a global operations team with analysts in both the US and EU providing 24x7 coverage and scheduling flexibility is needed in this role. Our team values diverse strengths and recognizes the importance of individual contributions. If you have a hunger to make a difference with one of the most loved consumer brands in the world and to excel in the dynamic travel industry, this is the job for you.

**What You’ll Do**:

- Your core function is to support multiple real-time work queues and out of queue monitoring tasks, making independent and accurate decisions on high-risk behaviors across Expedia Group accounts and supply partners
- Consistently maintain or exceed required performance standards related to productivity, quality, and efficiency
- Provide feedback on critical issues impacting the team workflow, including bugs, data gaps, and technical problems
- Maintain up to date knowledge of the account and supplier risk space
- Suggest changes to policies and procedures which enhance effectiveness of the team
- You may participate in initiatives to identify improvements in tools and processes
- You may execute basic query language functionality, allowing to modify, troubleshoot, and execute database queries across various reporting tools
- Respond to and resolve inbound customer and partner escalations
- May be required to support business continuity emergencies, as requested by leadership

**Who You Are**:

- Experience in eCommerce, risk, KYC, or online fraud prevention experience is mandatory
- Proven capacity for analytical thought
- Experience with SQL/QueryBook/Redshift/Qubole/Splunk is desirable; ability to learn such data mining tools is essential
- Fluent in English, both verbal and written
- Requires superb interpersonal skills, and an ability to communicate effectively with internal and external parties
- Possess a high degree of self-motivation and strive for improvement both in yourself and those around you
- Flexibility to adapt and able to handle multiple assignments while working independently
- Love working as a part of a creative, adaptable team within an evolving area of the company
- Requires shift work, including weekends, potentially non-business hours and holidays
- Hybrid work offered post training. Requires in office presence during initial 3 months of Training and ramp-up phase

**About Expedia Group**

© 2021 Expedia, Inc. All rights reserved. Trademarks and logos are the property of their respective owners. CST: 2029030-50

Expedia iscommittedto creating an inclusive workenvironmentwith a diverse workforce. All qualified applicants will receive consideration for employment without regard to race, religion, gender, sexual orientation, national origin, disability or age.

  • Account & Supplier Risk Investigator I

    3 weeks ago

    Gurgaon, Gurugram, Haryana, India Expedia Group Full time

    Account & Supplier Risk Investigator I We are a team of dedicated analysts passionate about protecting our partners, customers, and our business from unauthorized account access and fraudulent behavior. We monitor account and supply partner listing activity to identify high risk behavior and take decisive action to keep our customers secure. This role...

  • Account & Supplier Risk Investigator I

    2 weeks ago

    Gurgaon, Gurugram, Haryana, India Expedia Group Full time

    Account & Supplier Risk Investigator I We are a team of dedicated analysts passionate about protecting our partners, customers, and our business from unauthorized account access and fraudulent behavior. We monitor account and supply partner listing activity to identify high risk behavior and take decisive action to keep our customers secure. This role...

  • Risk Advisory Investigation Senior

    4 weeks ago

    gurugram, India KPMG India Full time

    About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

  • Risk Advisory Investigation Senior

    4 weeks ago

    Gurugram, India KPMG India Full time

    About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

  • Fraud & Risk Investigator Ii

    3 weeks ago

    Gurugram, Haryana, India Expedia Group Full time

    **Fraud & Risk Investigator II** The mission of the Travel Disruptions Operations (TDOps) Team is to provide expertise and leadership for Expedia Group risk and crisis management responsibilities worldwide through the integration of travel disruption programs, functions and supporting activities to prevent, protect against, mitigate the effects of, respond...

  • Internal Auditor I

    2 weeks ago

    Gurugram, Haryana, India Webhelp Full time

    **Finance** **Location** - Gurugram, India*** Job Title: Internal Auditor I **Job Description**: The Internal Auditor I is responsible for planning, researching and executing financial, internal control and operational reviews of Concentrix operations worldwide. This position will provide technical leadership on team audits, participate on affiliate...

  • Supervisor, Fraud

    2 months ago

    Gurugram, Haryana, India Expedia Group Full time

    **Supervisor, Fraud & Risk (Gurgaon)** An entry level supervisor role who leads others, identifies, assesses, and mitigates fraud and safety risk to travelers, partners, suppliers, and Expedia Group as a whole. Works across orgs and Lines of Business (LoB) to resolve risk issues and communicates internally and externally at all levels. Supports team...

  • Support I

    3 weeks ago

    Gurugram, Haryana, India Amex Full time

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Investigative Reporting

    2 weeks ago

    Haryana, India Inspiration Manpower Full time

    Gender Preference Both Number Of Vacancy 3 Industry Area IT Consulting Services Key Skills Transactions Monitoring, AML, Anti money Laundering, SAR, STR, Fraud investigator, Reporting tool. Qualification Any graduation Salary (Per Annum) 10 LPA Work Experience 5.5 to 10 Years Job Requirement Job Description Universal banking experience across Retail,...

  • Accounts Payable Associate

    2 months ago

    Gurugram, Haryana, India Ankura Full time

    Ankura is a team of excellence founded on innovation and growth. Practice Overview: Role Overview: This is a great opportunity to be part of Ankura’s fast-growing ABS (Internal) organization accounting and finance team. The Accounts Payable Specialist will have a key role in supporting the day-to-day processes of the accounts payable department. While...

  • Accounts Payable Associate

    2 weeks ago

    Gurugram, Haryana, India Ankura Full time

    Ankura is a team of excellence founded on innovation and growth. Practice Overview: Role Overview: This is a great opportunity to be part of Ankura’s fast-growing ABS (Internal) organization accounting and finance team. The Accounts Payable Specialist will have a key role in supporting the day-to-day processes of the accounts payable department. While...

  • Risk Advisory Investigation Executive

    3 weeks ago

    Gurugram, Haryana, India KPMG Full time

    **About KPMG in India** **_KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across...

  • Coordinator I Food Apac

    3 weeks ago

    Gurugram, Haryana, India NFS International Full time

    India - As a **Coordinator I**, you will be responsible for serving as the primary contact for customers as it pertains to their account information and expectations. **Principal Accountabilities** include, but are not limited to: - Provides administrative support - Accurately enters customer information in internal and external databases - Attains Key...

  • Fraud & Risk Investigator I (Gurgaon)

    6 days ago

    Gurugram, Haryana, India Expedia Group Full time

    **About Expedia Group** © 2021 Expedia, Inc. All rights reserved. Trademarks and logos are the property of their respective owners. CST: 2029030-50 Expedia iscommittedto creating an inclusive workenvironmentwith a diverse workforce. All qualified applicants will receive consideration for employment without regard to race, religion, gender, sexual...

  • Accounts Receivable Coord I

    6 days ago

    Gurugram, Haryana, India Syneos Health Clinical Full time

    **Description** **Accounts Receivable Coord I** Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities. Every day we perform better because of how we work together, as...

  • Special Agent-cyber Crime Investigation

    4 days ago

    Gurugram, Haryana, India Amex Full time

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Senior Manager- I&L Sourcing

    2 months ago

    Gurugram, 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 –...

  • Senior Manager- I&L Sourcing

    3 weeks ago

    Gurugram, 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 –...

  • Senior Manager- I&L Sourcing

    2 months ago

    gurugram, 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 –...

  • Senior Manager- I&L Sourcing

    3 weeks ago

    gurugram, 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 –...