Transportation Risk Investigator

As a key figure in our Transportation Risk and Compliance team, you will be responsible for assessing Amazon Carrier partners' compliance against contractual and legal requirements.Key Responsibilities:1. Conduct thorough carrier assessments across different business models to identify potential risks and areas of non-compliance.2. Develop effective...

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...

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...

Investigation Associate Job DescriptionWe are seeking a skilled Investigation Associate to join our team. As an Investigation Associate, you will be responsible for investigating suspicious activity, addressing escalations, and creating long-term systemic solutions for a world-class customer experience.The ideal candidate will have 6 months to 1 year of...

Fraud Investigation/Transaction Monitoring Job Summary We are seeking a skilled Fraud Investigation/Transaction Monitoring professional to join our team. The successful candidate will be responsible for monitoring fraud queues, conducting thorough investigations, and providing insights on fraud trends.Key Responsibilities:Monitor fraud queues to eliminate...

Dear Candidate,Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / KYB / Work from Office / Salary Max-7lpaMinimum 1 year exp and above in fraud investigator / Transaction Monitoring / KYB / KYC / Client onboarding5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate...

Dear Candidate,Greetings from The Job Factory.....Minimum 1 year exp and above in fraud investigator / Transaction Monitoring /onboarding5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyCall HR PAVITHRA T EMAIL ID ---Key Responsibilities: (Transaction Monitoring)Conduct transaction monitoring to...

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.

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...

Amazon is looking for an Investigation Associate that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Associate will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term,...