Financial Fraud Prevention Specialist

Company Overview:HDFC Bank is a leading financial institution with a strong commitment to integrity and customer satisfaction.Job Description:We are seeking a highly skilled Senior Officer to join our team in the role of Senior Fraud Investigations Specialist. This individual will be responsible for conducting thorough investigations of financial frauds,...

About MyGworkAt myGwork, we're committed to fostering an inclusive environment where LGBTQ+ individuals can thrive. As a member of our team, you'll have the opportunity to work with like-minded professionals and contribute to creating a more welcoming space for all.Job OverviewWe're seeking a highly motivated Senior Risk Investigations Specialist to join our...

This role is a part of Amazon's inclusive employer, myGwork - the largest global platform for the LGBTQ+ business community. We do not encourage direct contact with recruiters.About the JobE-commerce transactions are numerous, reaching hundreds of millions globally. Selling Partner Services (SPS) aims to ensure customers can transact safely. To achieve this...

Amazon's Vendor Investigations and Transaction Accuracy (VITA) team is seeking a highly motivated Risk and Fraud Investigations Specialist to join the Retail Investigations team onsite in Hyderabad, India.About the RoleThe successful candidate will be self-reliant to investigate assigned complex investigations to identify business problems and prescribe...

Protecting Amazon's Reputation: A High-Impact Role in Buyer Risk PreventionWe are seeking a skilled Financial Risk Prevention Specialist to join our team at myGwork. As a Business Analyst in Buyer Risk Prevention, you will play a critical role in safeguarding every financial transaction across all Amazon sites.About the JobAs a key member of our team, you...

Company Overview">Amazon.com is a global e-commerce leader that strives to provide customers with an unparalleled shopping experience. By leveraging cutting-edge technology and innovation, Amazon continues to grow and evolve as a world-class platform.">About the Role">The Vendor Investigations and Transaction Accuracy (VITA) team at Amazon is seeking a...

This is a highly sought-after opportunity to join Amazon's Vendor Investigations and Transaction Accuracy team as an Investigations Specialist in Hyderabad, India.Amazon is committed to fostering an inclusive culture that empowers employees to deliver exceptional results for customers. If you have a disability and need a workplace accommodation or adjustment...

We are seeking a seasoned Fraud Detection Architect to lead the technical vision of our high-performance fraud detection platform.About RaptorXRaptorX is a cutting-edge fintech startup revolutionizing real-time fraud detection and prevention for banks, financial institutions, and digital platforms.Job OverviewThis role involves architecting and implementing...

Job Description:EliteRecruitments is seeking a highly skilled Data Analytics Specialist to join our team in Hyderabad, Pune, or Mumbai. As a key member of our financial crime prevention team, you will play a crucial role in identifying and mitigating potential threats.The ideal candidate will have a strong background in data analysis, particularly in the...

Job Summary">We are seeking a skilled Fraud Detection Specialist to join our team at Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. As a Fraud Detection Specialist, you will play a critical role in detecting and preventing fraud and abusive purchases among hundreds of millions of...

RaptorX, a fintech startup pioneering real-time fraud detection and prevention for banks, financial institutions, and digital platforms, is seeking a seasoned Senior Fraud Detection Architect to lead the technical vision of its high-performance fraud detection platform.Job OverviewThis role involves designing and overseeing the full-stack architecture of our...

About RaptorXRaptorX is a fintech startup that is revolutionizing fraud detection and prevention in real-time for banks, financial institutions, and digital platforms. Backed by top-tier investors, the company leverages advanced AI models for anomaly detection and high-throughput architecture to stay ahead of sophisticated fraud patterns.Job OverviewWe are...

RaptorX is a fintech startup revolutionizing fraud detection and prevention in real-time for banks, financial institutions, and digital platforms. With backing from top-tier investors and senior technology leaders from Google, Microsoft, and Peak XV Partners, RaptorX leverages advanced AI models for anomaly detection and high-throughput architecture to stay...

Are you passionate about detecting and preventing fraud and abusive purchases in e-commerce transactions? Look no further! As a Risk Manager, you will play a crucial role in ensuring Amazon's customers can transact safely. In this exciting position, you will support business lines with fraud & abuse detection and prevention.The team is responsible for...

About RaptorXRaptorX is a fintech startup that revolutionizes fraud detection and prevention in real-time for banks, financial institutions, and digital platforms.Role OverviewWe seek an experienced Senior Software Engineer with 7-8 years of experience across front-end, back-end, and AI/ML architectures to lead the architecture and technical vision of our...

Job Purpose:Fraud investigations encompass a broad range of activities, including process lapses, investigation of whistleblower/anonymous complaints, and responses from law enforcement agencies.Responsibilities:Investigate financial crimes and fraudsPursue certifications in fraud examinationRequirements:Experience in financial crime & fraud...

About RaptorXRaptorX is a cutting-edge fintech startup dedicated to revolutionizing real-time fraud detection and prevention for banks, financial institutions, and digital platforms.Backed by top-tier investors, including senior technology leaders from Google, Microsoft, and Peak XV Partners, RaptorX leverages advanced AI models for anomaly detection and...

At myGwork, we're a global platform dedicated to supporting the LGBTQ+ business community. We're working closely with Amazon, an inclusive employer, to bring you this exciting opportunity.About the RoleWe're seeking a skilled Program Manager to join our Buyer Risk Prevention (BRP) team. As a key member of our workforce management team, you'll lead...

Amazon is seeking a skilled Data Analytics Specialist to support Vendor Investigation and Transaction Accuracy (VITA). As part of the VITA team, you will play a key role in detecting and preventing fraud, abuse, and waste globally. You will use advanced analytics techniques to prevent erroneous payments and protect Amazon shareholders.The ideal candidate...

Company OverviewAt myGwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community, we are looking for a Financial Operations Specialist to join our AP Vendor maintenance Team.About the RoleWe are seeking a highly skilled and analytical individual to perform root cause analyses on vendor and invoice level,...