Risk Investigator

Elimination of online ecommerce risk. Ideal applicants will have experience in the ecommerce payments The Transaction Risk Investigator 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...

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 - 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 -...

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 About the team: The mission of...

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 - Experience in payments or e-commerce Elimination of online ecommerce risk. Ideal applicants will have experience in the ecommerce payments The Transaction Risk Investigator position...

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 - Experience in payments or e-commerce - This role is a seasonal role ( FTC ) for a period of 12 months on the payroll of Amazon Transaction Risk Investigator - SPR **About the...

**Investigations**: **Job ID**:R0311548**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-18**Location**:Bangalore**Position Overview**: **Job Title: NCT** **Location: Jaipur** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing...

**Investigations**: **Job ID**:R0311585**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-21**Location**:Bangalore**Position Overview**: **Job Title: NCT** **Location: Bangalore** **Role Description**: The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including...

-Job description **The Opportunity**: **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...

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as an Investigator, Associate - We’re looking for someone to identify risks and...

Global Security (GS) protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, security guard management and alarm response, incident management, corporate building security and customer/visitor/client safety, physical...

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...

**Job***: Operations **Primary Location***: Asia-India-Bangalore **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 24/Jan/2024, 9:30:59 PM **Unposting Date***: Ongoing **RESPONSIBILITIES** **Strategy** - Support and provide inputs to Line function, Fraud Risk Management for driving the operational model and implementing the...

We are looking to hire an insightful, results-oriented Senior Investigations Manager for the Security & Loss Prevention (SLP) function in Amazon India. The objective of the India SLP team is to mitigate security and operational risks to the associates, data, physical assets & inventory. The SLP team ensures smooth run of the day-to-day business operations by...

Are you curious about where your career in operations might take you?Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, Uttar Pradesh, West Bengal, Kerala, Rajasthan, Maharashtra, Punjab &...

**Job Title: _NCT__________** **Location: Bangalore & Jaipur (multiple roles in both locations____** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of...

-Job description **Business**:Global Functions** **Open positions**:1 **Role Title**:AVP, Investigations and Financial Crime Legal Advisory Support** **Global Career Band: 5** **Location: Bangalore** **Recruiter Name**:Geetika Gupta** **Why join us?** - Global Legal plays an important role in protecting HSBC’s reputation, helping to safeguard the...

**Job**: Operations **Primary Location**: Asia-India-Bangalore **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 17/Apr/2024, 7:24:38 AM **Unposting Date**: 01/May/2024, 5:59:00 PM **RESPONSIBILITIES** - The Client Risk Review Team (CRRT), a specialised team within the frontline, engaged in facilitating and conducting in depth...

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...

BNC is hiring for Big 4 for Forensic/Fraud Investigationrole at Associate Director (Forensic Investigations Team)level for Bangalore/Hyderabad/Chennai location **Roles and Responsibilities** - Forensic/Fraud investigation under forensic investigation team - Fraud Risk Assessment Reviews, Identifying Fraud and establishing it through concrete evidences,...