Financial Transaction Risk Investigator

This is a high-stakes role at Amazon, an inclusive employer and a member of the myGwork community.About the JobAmazon India is seeking a skilled Transaction Risk Investigator to join its Transaction Risk Management Team in Hyderabad. The ideal candidate will have a proven track record of performance and results-oriented thinking, with experience in eCommerce...

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...

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...

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 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...

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 DescriptionThis role is responsible for conducting end-to-end transaction monitoring and sanction screening for various entities across different levels.You will work closely with functional leaders in the Financial Crime Risk Service line and support functions to maintain the highest standards of production and quality.The ideal candidate will have 2-4...

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...

About the RoleThis is an exciting opportunity to join myGwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community, as a Risk Specialist in Abuse Risk Mining. With a competitive salary of $120,000 per year, you will be part of a dynamic team that strives to make Amazon.com the safest place to transact...

About the RoleAt Wells Fargo Bank, we are seeking a highly skilled Financial Risk Management Leader to join our team. This role will play a crucial part in ensuring the success of our organization by managing and mitigating financial risks.Job DescriptionThis is a challenging opportunity for a seasoned professional with experience in due diligence...

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 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...

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 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...

Job DescriptionWe are seeking a skilled Risk Mitigation Specialist to join our team at Wells Fargo Bank.About This RoleIn this critical position, you will play a key role in supporting the Due Diligence group by conducting complex comprehensive research and background investigations on transactions, individuals, entities, organizations, or locations to...

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....

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...

**Job Title:** Senior Financial Risk ManagerWe are seeking a highly skilled Senior Financial Risk Manager to join our team at Tanla Platforms Limited.**Salary:** ₹20,00,000 - ₹30,00,000 per annum**Job Description:As a Senior Financial Risk Manager, you will be responsible for identifying and mitigating financial risks associated with tax compliance,...

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...

About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories.We aim to be where the growth is, enabling businesses to thrive and economies to prosper.Job OverviewAn exciting opportunity has arisen for an experienced professional to join our team as a Resilience Risk Specialist...