Operational Investigator

Our diverse and inclusive culture at Amazon empowers us to deliver exceptional results for our customers.About the RoleWe are seeking a highly skilled Operational Investigation Professional to join our team in Bangalore, Hyderabad, San Jose & Sapporo (Japan). This is an exciting opportunity to work on verifying legitimacy of businesses and establishing ties...

About NetEnrich Technologies Pvt Ltd:We are a leading provider of native-cloud data analytics solutions for security and digital operations management.Job OverviewThis role involves conducting in-depth investigations of security incidents, analyzing large volumes of security data, and developing investigative procedures to enhance operational efficiency.Key...

Job OverviewWe are seeking an experienced Investigations Engineer with a strong background in cybersecurity investigations, threat analysis, and incident response. This role involves conducting in-depth investigations of security incidents, identifying potential threats, and collaborating closely with cross-functional teams to mitigate risks.About the...

About NetEnrich Technologies Pvt Ltd : We enhance the efficiency of organizations' security and digital operations to prevent disruptions and manage risks effectively.Our native-cloud data analytics platform, Resolution Intelligence CloudTM, provides enterprises and service providers with highly scalable, multitenant security operations and digital...

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...

Amazon.com is committed to being Earth's most customer-centric company, where people can find and discover virtually anything they want to buy online. We strive to provide low prices, vast selection, and convenience to our customers.The Vendor Investigations and Transaction Accuracy (VITA) team within Global Finance Operations (FinOps) is responsible for...

About NetEnrich Technologies Pvt LtdWe are seeking a skilled Cybersecurity Investigations Specialist to join our team. As a key member of our security operations team, you will be responsible for conducting in-depth investigations of security incidents, identifying potential threats, and working closely with cross-functional teams to mitigate risks. Your...

About the RoleWe are seeking an experienced Operational Risk Manager to lead our Claims and Investigations team at Wells Fargo Bank. As a key member of our Operations group, you will be responsible for managing operational activities for a large single functional unit or multiple sections, directing non-exempt staff, and working independently on moderately...

About Netenrich Technologies Pvt Ltd:We are a leader in enhancing the efficiency of organizations' security and digital operations, preventing disruptions, and managing risks effectively.Our native-cloud data analytics platform provides enterprises and service providers with highly scalable, multitenant security operations and digital operations management...

Amazon's Vendor Investigations and Transaction Accuracy (VITA) team is seeking a highly motivated Senior Risk Investigations Specialist to join the Retail Investigations team onsite in Hyderabad, India.The ideal candidate will be self-reliant to investigate assigned highly complex, ambiguous, and comprehensive investigations to identify business problems and...

HSBC is one of the world's largest banking and financial services organisations, operating in 62 countries and territories.We aim to be where growth is, enabling businesses to thrive and economies to prosper. Our ultimate goal is to help people realise their ambitions.We are currently seeking an experienced professional to join our team in the role of...

About the RoleHSBC is a leading global banking and financial services organisation, operating in 62 countries and territories.We are currently seeking an experienced professional to join our team as a Financial Crime Investigator for External Reporting.Main ResponsibilitiesCollate facts and evidence to create comprehensive reports on the presence or absence...

Amazon's VITA team is seeking an experienced Investigations Specialist to join the Transportation Fraud Investigations team in Hyderabad, India.This role involves conducting comprehensive investigations to identify business problems and root causes, working closely with cross-functional teams and stakeholders. The ideal candidate will have strong analytical...

This is a highly sought-after opportunity to join Amazon's Vendor Investigations and Transaction Accuracy team as an Investigations Specialist in Hyderabad, India.Amazon is committed to fostering an inclusive culture that empowers employees to deliver exceptional results for customers. If you have a disability and need a workplace accommodation or adjustment...

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...

We are seeking an experienced and skilled Investigation Specialist to join our VOD (Voice of Drivers) team at ADCI HYD 13 SEZ. This role will play a critical part in improving the experience of DPs and making their journey friction-less.About UsAs a key member of the Worldwide Flex DP Insights & Experience (WW DPIX) team, we are passionate about creating a...

About the RoleA highly motivated Senior Risk Investigations Specialist is sought after to join Amazon's Vendor Investigations and Transaction Accuracy (VITA) team in Hyderabad, India. The ideal candidate will be self-reliant to investigate complex, ambiguous investigations, identify business problems, and prescribe relevant controls.The successful candidate...

About AmazonAs a pioneer in e-commerce, Amazon strives to be the most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want – low prices, vast selection, and convenience – Amazon continues to grow and evolve as a world-class e-commerce platform.The spirit of...

About MyGworkAt myGwork, we're committed to fostering an inclusive environment where LGBTQ+ individuals can thrive. As a member of our team, you'll have the opportunity to work with like-minded professionals and contribute to creating a more welcoming space for all.Job OverviewWe're seeking a highly motivated Senior Risk Investigations Specialist to join our...

At myGwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community, we are inviting applications for the position of Investigation Specialist. This role is part of Amazon Business Biz Operations (ABBO) team, which is responsible for onboarding business/corporate customers on the Amazon platform, verifying...