Compliance Investigator Specialist

DESCRIPTIONThe Business Compliance team is looking for motivated self-starters who can work in a fast paced data-driven environment The successful candidate will be a proactive problem solver have an extremely high level of customer focus and a passion for decision making that helps enable drive compliance in Seller teams As an Investigation Specialist...

Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the capability for merchants to obtain the benefit of Fulfillment by Amazon, including all the superior...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:The Amazon Selling Partner Developer Services team is hiring for an experienced Risk Specialist to ensure Developers are in compliance with our policies. As a Risk...

The Amazon Selling Partner Developer Services team is hiring for an experienced Risk Specialist to ensure Developers are in compliance with our policies. As a Risk Specialist you'll be responsible for investigating Developers to ensure compliance with program policies, communicate directly with Developers to remediate violations and own all enforcement...

The Amazon Selling Partner Developer Services team is hiring for an experienced Risk Specialist to ensure Developers are in compliance with our policies. As a Risk Specialist you'll be responsible for investigating Developers to ensure compliance with program policies, communicate directly with Developers to remediate violations and own all enforcement...

Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the capability for merchants to obtain the benefit of Fulfillment by Amazon, including all the superior...

Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the capability for merchants to obtain the benefit of Fulfillment by Amazon, including all the superior...

"Please note that this job role is a seasonal role (FTC) for 12 months on the payroll of Amazon."Amazon India is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Transaction Risk Management Team. Candidates will be responsible for a wide range of duties related to the...

About the RoleWe are seeking a highly skilled professional to lead our Compliance team as a specialist. The successful candidate will be responsible for executing, coordinating, and participating in activities to assess the effectiveness of our ethics program.The ideal candidate will have a strong understanding of Ethics investigation procedures and relevant...

**About Amazon**We are a leading e-commerce company that prides itself on its strong culture and code of business conduct principles.The Business Compliance team is responsible for ensuring compliance across all business functions, and we are seeking a highly motivated individual to join our team as an Investigation Specialist.

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. DESCRIPTION:"Please note that this job role is a seasonal role (FTC) for 12 months on the payroll of Amazon."Amazon...

Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the capability for merchants to obtain the benefit of Fulfillment by Amazon, including all the...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. DESCRIPTION:Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the function's...

**Job Description**We are looking for a proactive problem solver with excellent customer focus skills to join our Business Compliance team as an Investigation Specialist.As an Investigation Specialist, you will be responsible for conducting regular quality audits on processes deployed across business functions and ensuring compliance to the same.

About UsAt Goldman Sachs, we're committed to helping our clients, shareholders, and the communities we serve grow. Our investment banking, securities, and investment management firm has a rich history dating back to 1869. With a presence in key markets around the world, we leverage our expertise and resources to deliver innovative solutions that meet the...

About the Role:We are seeking an experienced Investigations Specialist to join our FBA Credit Operations team at Amazon. As an Investigation Specialist, you will play a crucial role in managing daily operational aspects supporting both Merchant and Customer experience.Your primary responsibility will be to run investigations and manual research into...

Job title: Manager-Investigations About the Team: The Ethics and Compliance team oversees compliance matters, promotes an organizational culture that encourages law abiding and ethical conduct. They are also responsible for increasing employee awareness of the company's compliance and ethics programs and facilitate the development & operation of these...

Job DescriptionJob title: Manager-InvestigationsAbout The TeamThe Ethics and Compliance team oversees compliance matters, promotes an organizational culture that encourages law abiding and ethical conduct. They are also responsible for increasing employee awareness of the companys compliance and ethics programs and facilitate the development & operation of...

Job Summary We are seeking a highly skilled 3P Tax Compliance Specialist to join our team in the European VAT Compliance & Controllership team. The successful candidate will be responsible for managing a team of investigators and analysts who work closely with business stakeholders to ensure compliance with VAT regulations. The ideal candidate will have a...