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 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...

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...

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 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...

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 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...

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 SummaryAs a Team Lead, you will be responsible for managing reviewers working on system-generated triggers/alerts related to Sanctions/PEP. Your primary goal is to minimize Money Laundering risks and safeguard Wise from Financial crimes. You will need to consider various AML risk factors and indicators to determine if the trigger/case needs to be...

Unlock Your Potential in Financial Crime InvestigationHSBC is a global banking and financial services organisation with operations in 62 countries and territories. We're seeking an experienced professional to join our team as an Investigator for External Investigative Reporting.Key ResponsibilitiesCollate facts and evidence to create comprehensive reports on...

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...

Unlock Your Potential in a Career of Investigation and AnalysisHSBC is a global banking and financial services organization with operations in 62 countries and territories. We're seeking an experienced professional to join our team as an Investigator for External Investigative Reporting.Key Responsibilities:Collate facts and evidence to create comprehensive...

About Netenrich Technologies Pvt Ltd :We enhance the efficiency of organizations' security and digital operations to prevent disruptions and manage risks effectively. Our native-cloud data analytics platform, Resolution Intelligence CloudTM, provides enterprises and service providers with highly scalable, multitenant security operations and digital...

Job Title: Investigation AssociateAmazon Dev Center India - Hyderabad - A85 is seeking a highly skilled Investigation Associate to join our team. As an Investigation Associate, you will be responsible for investigating and eliminating online ecommerce risk.Key Responsibilities:Investigate and analyze complex transactional issuesCommunicate effectively with...

Job Title: Senior Risk Manager, TERAAmazon is seeking a highly skilled Senior Risk Manager to join our Finance Operations Risk Management Services team in Accounts Payable. As a key member of our team, you will play a critical role in identifying and mitigating risks in our expense reimbursement processes.Key Responsibilities:Develop and implement risk...

Job SummaryWe are seeking a highly skilled Risk Management Leader to join our team at ADCI HYD 13 SEZ. As a Senior Risk Manager, you will play a critical role in supporting the Finance Operations Risk Management Services in Accounts Payable.About the RoleThis is a leadership position that requires a strong understanding of risk management principles and...

Unlock New Challenges in Digital Sports MediaAre you ready to take on a dynamic role in a fast-growing international company? As a Senior Risk Management Specialist, you will work with multiple teams to identify and assess individual risks and controls. Your expertise in conducting technical investigations, packet capturing, and analysis will be crucial in...

About the Role:Kshema is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Coordinator, you will play a critical role in ensuring the smooth operation of our crop insurance program.Key Responsibilities:Develop and maintain a deep understanding of insurance domain knowledge, including fraud detection, prevention, and field...

Job SummaryWe are seeking a highly skilled Risk Management Leader to join our team at ADCI HYD 13 SEZ. As a Senior Risk Manager, you will play a critical role in supporting the Finance Operations Risk Management Services in Accounts Payable.Key ResponsibilitiesCarry out the vision and mission of the TERA team to prevent, detect, and investigate issues of...

We are seeking a highly motivated Risk Manager to join our team at ADCI HYD 16 SEZ - H83. The ideal candidate will have a strong background in risk management and a passion for protecting our customers and financials.About the RoleThe Risk Manager will be responsible for identifying evolving business problems, leveraging machine learning techniques to act...