Risk Investigation Manager

Job DescriptionThe mission of the Shopping Experience Protection Operations team is to build trust with all customers and partners. We strive to scale through technology, analytics, and science while inverting the curve on headcount and cost growth.We are seeking a highly analytical and capable investigator who will be responsible for a wide range of duties...

Investigation Associate RoleAt Amazon, we are seeking a skilled Investigation Associate to join our team.The Investigation Associate will work closely with stakeholders to build trust-based relationships and investigate suspicious activity.Conduct thorough investigations into customer complaints and incidents.Identify and mitigate risk posed by fraud or...

About the Role:We are seeking a seasoned Fraud Risk Manager to lead and execute high-quality, end-to-end fraud investigations across our financial services businesses.This role demands strong analytical capabilities, field investigation skills, and a proactive mindset to detect and mitigate fraud risk at scale.Investigate suspect and confirmed fraud cases in...

About the PositionAs an experienced Investigator, you will conduct in-depth investigations into corporate fraud, misconduct, compliance violations, security breaches, or other incidents globally and in India.You will oversee all aspects of the investigation process, ensuring compliance with legal and ethical standards, and deliver actionable findings and...

About the RoleWe are seeking an accomplished Investigation Manager to lead and execute high-quality, end-to-end fraud investigations across our financial services businesses.Job SummaryThe Investigation Manager will be responsible for investigating suspect and confirmed fraud cases, gathering evidence, interviewing witnesses, and liaising with stakeholders...

Position: Risk Investigator - AML & Sanctions About the Team: - The PhonePe AML & Sanctions Operations is a part of the Trust & Safety team which is a high impact team whose goal is to mitigate risk and improve the trust and safety for various PhonePe products. We are focused on safeguarding our platform from potential ML / TF risks by implementing...

Job DescriptionWe are seeking a highly skilled and experienced Senior Investigation Manager to lead our investigative teams.The successful candidate will be responsible for managing investigations, identifying weaknesses in current control processes and opportunities for enhancement.Key Responsibilities:Prepare comprehensive investigation reports,...

Apply Now: Step into a senior consulting role and drive transformation in Credit Risk, Data Analytics, Model Validation. Role Requirement:Data Governance / Data Quality + SAS + Credit Risk / Model ValidationExperience:3 - 7 yearsCTC Range: Upto ₹25 – ₹30 LPALocation: Remote Positions Available & BangaloreJob ID: CRSAS-BLRPlease read the job description...

Forensic Investigator Job DescriptionWe are seeking a skilled Forensic Investigator to help organizations manage fraud risk effectively.Main Responsibilities:Conduct and lead client engagements related to financial fraud investigations, including asset tracing, money laundering, and regulatory investigations.Assist clients in matters pertaining to financial...

Job Title: Anti-Money Laundering SpecialistAbout the Role:We are seeking an experienced AML/KYC professional to join our team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.