Risk Investigations Manager

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 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...

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 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...

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...

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...

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...

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...

About the Role:We are seeking an experienced and strategic leader to join our team as a Risk Investigations Team Lead in the Transaction Risk Management Group at Amazon Dev Center India - Hyderabad. As a key member of our team, you will be responsible for leading a high-performing team of Investigation specialists who investigate customer accounts to protect...

About the RoleAmazon Dev Center India - Hyderabad - A85 is seeking a skilled Transaction Risk Specialist to join our team in Bangalore. The ideal candidate will possess a proven track record of performance and results-oriented thinking. Key Responsibilities* Conduct thorough investigations and analyze complex transactional issues to identify and mitigate...

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...

Job Title: Investigation AssociateAmazon Dev Center India - Hyderabad - A85 is seeking a highly skilled and analytical Investigation Associate to join our Transaction Risk Management Team in Hyderabad. As an Investigation Associate, you will be responsible for investigating and eliminating online ecommerce risk, working closely with our team to identify and...

Job Title: Account Health Support Specialist - Risk InvestigatorAbout the RoleAmazon Dev Center India - Hyderabad is seeking a highly skilled Account Health Support Specialist - Risk Investigator to join our team. As a key member of our Account Health Support team, you will be responsible for investigating and resolving complex ecommerce risk issues. Your...

About this role:Wells Fargo is seeking a highly skilled investigator to lead complex initiatives with broad impact. As a key participant in investigations, you will gather comprehensive evidentiary materials on cases with moderate to high risk or complexity related to individual allegations. Your expertise will be utilized to mentor, train, consult, and...

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...

Unlock Your Potential in Financial Crime InvestigationHSBC is seeking an experienced professional to join our team as a Financial Crime Investigator, External Investigative Reporting Specialist. In this role, you will be responsible for collating facts and evidencing findings to create comprehensive reports on financial crime risk.Key...