Senior Risk Investigator

Job Title: Risk Investigations ManagerJoin Amazon Dev Center India - Hyderabad as a Risk Investigations Manager and be part of a team that protects Amazon's brand and reputation while maintaining profitability.About the RoleWe are seeking a highly skilled and experienced Risk Investigations Manager to lead our team of Investigation specialists. As a Risk...

Job Title: Transaction Risk InvestigatorAbout the Role:Amazon Dev Center India - Hyderabad - A85 is seeking a highly skilled Transaction Risk Investigator to join our team. As a key member of our Transaction Risk Management Team, you will be responsible for investigating and eliminating online ecommerce risk. Your analytical skills and ability to work...

About the RoleAmazon Dev Center India - Hyderabad - A85 is seeking a skilled Transaction Risk Investigator to join our team in Bangalore. As a key member of our Transaction Risk Management Team, you will be responsible for investigating and eliminating online ecommerce risk.Key ResponsibilitiesInvestigate and analyze complex transactions to identify...

About the RoleAs a Transaction Risk Investigator at Amazon Dev Center India - Hyderabad, you will play a critical role in protecting our customers and business from financial, legal, and reputational risks.Key ResponsibilitiesInvestigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets.Ensure...

About the RoleWe are seeking a highly skilled Transaction Risk Investigator to join our team at Amazon Dev Center India - Hyderabad. As a key member of our Buyer Risk Investigations team, you will play a critical role in protecting Amazon's customers and assets from financial, legal, and reputational risks.Key ResponsibilitiesInvestigate suspicious...

Job SummaryThe Amazon Dev Center India - Hyderabad is seeking a highly skilled Risk Investigations Manager to join our team. As a Risk Investigations Manager, you will be responsible for managing a team of Investigation specialists who investigate customer accounts to protect Amazon from policy misuse. You will also be responsible for achieving and exceeding...

Job Title: Risk Investigations ManagerAt Amazon Dev Center India - Hyderabad, we are seeking a highly skilled Risk Investigations Manager to join our team. As a key member of our organization, you will be responsible for leading a team of investigation specialists who work to protect Amazon from policy misuse.Key Responsibilities:Manage a team of...

About the Role:As a Transaction Risk Investigator at Amazon Dev Center India - Hyderabad, you will play a critical role in protecting our customers and business from financial, legal, and reputational risks. You will investigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets, ensuring high-quality...

About the Role:We are seeking a highly skilled Transaction Risk Investigator to join our team at Amazon Dev Center India - Hyderabad. As a Transaction Risk Investigator, you will be responsible for investigating suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets.Key Responsibilities:Investigate complex...

Job DescriptionThe Abuse Prevention Program at Amazon Dev Center India - Hyderabad is seeking a highly skilled Risk Investigations Manager to join our team.About the RoleThe Risk Investigations Manager will be responsible for managing a team of Investigation specialists who investigate customer accounts to protect Amazon from policy misuse. The ideal...

About the RoleAs a Risk Investigations Manager at Amazon Dev Center India - Hyderabad, you will be responsible for leading a team of Investigation specialists who investigate customer accounts to protect Amazon from policy misuse. You will work closely with cross-functional teams to develop and implement processes to prevent abuse and ensure a safe and...

About This RoleWe are seeking a highly skilled Risk Investigations Manager to join our team at Amazon Dev Center India - Hyderabad. In this role, you will be responsible for leading a team of Investigation specialists who investigate customer accounts to protect Amazon from policy misuse.Key ResponsibilitiesManage a team of Investigation specialists to...

About this role:We are seeking a highly skilled and experienced Senior Investigative Specialist to lead complex investigations with broad impact and act as a key participant in high-profile cases.The ideal candidate will have 5+ years of Investigations experience and be able to gather comprehensive evidentiary materials on cases with moderate to high risk or...

Job SummaryWe are seeking a highly skilled and experienced Risk Investigations Manager to join our team at ADCI HYD 16 SEZ. The successful candidate will be responsible for leading a team of investigators and managing the risk operations function to ensure the integrity of our transaction management processes.Key ResponsibilitiesLead a team of investigators...

About this role:Wells Fargo is seeking a skilled professional to fill the position of Senior Employment Investigator. This role involves leading complex investigations with broad impact and collaborating with various stakeholders to ensure effective outcomes.Conduct thorough investigations into allegations of misconduct, gathering comprehensive evidentiary...

Unlock Your Potential as a Financial Crime InvestigatorHSBC is one of the world's leading banking and financial services organisations, operating in 62 countries and territories. We're seeking an experienced professional to join our team in the role of Senior Financial Crime Investigator - External Investigative Reporting.Main ResponsibilitiesCollate facts...

Job DescriptionAs a Manager - Risk and Investigations, you will be responsible for managing a team of Investigation specialists who investigate transactions on Amazon platforms and take appropriate actions based on processes, tools, and high-judgment decisions.Key ResponsibilitiesMetrics: Lead your team to meet and exceed service levels and targets in...

We are seeking an experienced Risk Investigations Manager to join our team at Amazon Dev Center India - Hyderabad. In this role, you will lead a team of Investigators responsible for protecting Amazon from policy misuse by identifying and addressing concession abuse issues.Key Responsibilities:Lead a team of Investigators to investigate customer accounts and...

Job Title: Amazon E-commerce Risk InvestigatorJob Summary:We are seeking a highly skilled and analytical Amazon E-commerce Risk Investigator to join our team in Hyderabad. As an E-commerce Risk Investigator, you will be responsible for investigating and eliminating online e-commerce risk. You will work closely with our business partners to provide timely and...

About This OpportunityWe are seeking a Financial Crime Specialist to join our team at Wells Fargo Bank.Key ResponsibilitiesParticipate in complex initiatives and identify opportunities for process improvements within scope of responsibilitiesPerform risk assessment and modeling to provide input and recommendations for financial crimes strategies and...