Senior Fraud Investigations Specialist

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

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...

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...

Job Purpose:Fraud investigations encompass a broad range of activities, including process lapses, investigation of whistleblower/anonymous complaints, and responses from law enforcement agencies.Responsibilities:Investigate financial crimes and fraudsPursue certifications in fraud examinationRequirements:Experience in financial crime & fraud...

Senior Product Manager, Vendor Investigations & Transaction AccuracyThis role is an excellent opportunity to join Amazon, a pioneering company in the LGBTQ+ business community. Please do not contact the recruiter directly.Description:Amazon's Vendor Investigations & Transaction Accuracy (VITA) team seeks a Senior Product Manager to drive the development of...

About myGworkmyGwork is an inclusive employer and a member of the LGBTQ+ business community. As a Senior Product Manager, you will drive development of our fraud investigations case management solutions for Amazon.Job SummaryWe are hiring a Senior Product Manager for the Vendor Investigations & Transaction Accuracy (VITA) team to spearhead our efforts to...

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...

Job OverviewWe are seeking an experienced fraud investigator to join our team as a Sr. Escalation Specialist in the Payment Risk Business Team at Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.This role will involve investigating complex cases, analyzing data, and collaborating with...

Company Overview">Amazon.com is a global e-commerce leader that strives to provide customers with an unparalleled shopping experience. By leveraging cutting-edge technology and innovation, Amazon continues to grow and evolve as a world-class platform.">About the Role">The Vendor Investigations and Transaction Accuracy (VITA) team at Amazon is seeking a...

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...

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...

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...

Amazon is seeking a skilled Data Analytics Specialist to support Vendor Investigation and Transaction Accuracy (VITA). As part of the VITA team, you will play a key role in detecting and preventing fraud, abuse, and waste globally. You will use advanced analytics techniques to prevent erroneous payments and protect Amazon shareholders.The ideal candidate...

As a key member of the Vendor Investigations & Transaction Accuracy (VITA) team at Amazon, we are seeking an experienced Sr. Product Manager to drive innovation and product development in fraud investigations case management solutions.About the RoleThis is a high-visibility position that will spearhead our efforts to improve global fraud investigations and...

As a Data Intelligence Specialist with myGwork, you will have the opportunity to work with Amazon, an inclusive employer and a member of our global LGBTQ+ business community.About the RoleThis position is a critical part of our Vendor Investigation and Transaction Accuracy (VITA) team, which aims to detect and prevent theft, fraud, abuse, and waste globally....

Amazon is an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. This role will perform comprehensive investigations to identify business problems and prescribe relevant controls.About the RoleAs a key member of Amazon’s Vendor Investigations and Transaction Accuracy (VITA) team, you will work...

About RaptorXRaptorX is a cutting-edge fintech startup dedicated to revolutionizing real-time fraud detection and prevention for banks, financial institutions, and digital platforms.Backed by top-tier investors, including senior technology leaders from Google, Microsoft, and Peak XV Partners, RaptorX leverages advanced AI models for anomaly detection and...

RaptorX, a fintech startup pioneering real-time fraud detection and prevention for banks, financial institutions, and digital platforms, is seeking a seasoned Senior Fraud Detection Architect to lead the technical vision of its high-performance fraud detection platform.Job OverviewThis role involves designing and overseeing the full-stack architecture of our...

Job Summary">We are seeking a skilled Fraud Detection Specialist to join our team at Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. As a Fraud Detection Specialist, you will play a critical role in detecting and preventing fraud and abusive purchases among hundreds of millions of...

RaptorX is a fintech startup revolutionizing fraud detection and prevention in real-time for banks, financial institutions, and digital platforms. With backing from top-tier investors and senior technology leaders from Google, Microsoft, and Peak XV Partners, RaptorX leverages advanced AI models for anomaly detection and high-throughput architecture to stay...