Risk Investigations Manager

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 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...

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...

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...

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 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...

At ADCI HYD 16 SEZ, we are seeking an experienced Senior Risk Operations Manager to lead our investigations team. This is a challenging and rewarding role that requires strong leadership skills, a passion for risk management, and the ability to drive process improvement.Key ResponsibilitiesManage a team of investigation specialists who investigate...

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...

About the RoleWe are seeking an experienced Operational Risk Manager to lead our Claims and Investigations team at Wells Fargo Bank. As a key member of our Operations group, you will be responsible for managing operational activities for a large single functional unit or multiple sections, directing non-exempt staff, and working independently on moderately...

HSBC is one of the world's largest banking and financial services organisations, operating in 62 countries and territories.We aim to be where growth is, enabling businesses to thrive and economies to prosper. Our ultimate goal is to help people realise their ambitions.We are currently seeking an experienced professional to join our team in the role of...

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: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...

Job Title: Financial Crimes InvestigatorAbout the Role:As a Financial Crimes Investigator at 2coms, you will play a critical role in identifying and mitigating financial crime risks. You will conduct in-depth investigations, analyze complex data, and develop recommendations to prevent financial crimes.Key Responsibilities:• Conduct AML investigations from...

Unlock Your Potential as a Financial Crime InvestigatorHSBC is one of the world's leading banking and financial services organisations, operating in 62 countries and territories. We're seeking an experienced professional to join our team in the role of Senior Financial Crime Investigator - External Investigative Reporting.Main ResponsibilitiesCollate facts...

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...

About this role:Wells Fargo is seeking a skilled professional to fill the position of Senior Employment Investigator. This role involves leading complex investigations with broad impact and collaborating with various stakeholders to ensure effective outcomes.Conduct thorough investigations into allegations of misconduct, gathering comprehensive evidentiary...

About NetEnrich Technologies Pvt LtdWe are seeking a skilled Cybersecurity Investigations Specialist to join our team. As a key member of our security operations team, you will be responsible for conducting in-depth investigations of security incidents, identifying potential threats, and working closely with cross-functional teams to mitigate risks. Your...

Unlock Your Potential in Financial Crime InvestigationHSBC is a leading banking and financial services organisation with operations in 62 countries and territories. We are seeking an experienced professional to join our team in the role of Investigator for External Investigative Reporting.Key ResponsibilitiesCollate facts and evidencing findings to create a...