Fraud Investigation Lead

Senior Product Manager, Vendor Investigations & Transaction AccuracyThis role is an excellent opportunity to join Amazon, a pioneering company in the LGBTQ+ business community. Please do not contact the recruiter directly.Description:Amazon's Vendor Investigations & Transaction Accuracy (VITA) team seeks a Senior Product Manager to drive the development of...

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,...

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...

About myGworkmyGwork is an inclusive employer and a member of the LGBTQ+ business community. As a Senior Product Manager, you will drive development of our fraud investigations case management solutions for Amazon.Job SummaryWe are hiring a Senior Product Manager for the Vendor Investigations & Transaction Accuracy (VITA) team to spearhead our efforts to...

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...

Job OverviewWe are seeking an experienced fraud investigator to join our team as a Sr. Escalation Specialist in the Payment Risk Business Team at Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.This role will involve investigating complex cases, analyzing data, and collaborating with...

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

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...

About the RoleA highly motivated Senior Risk Investigations Specialist is sought after to join Amazon's Vendor Investigations and Transaction Accuracy (VITA) team in Hyderabad, India. The ideal candidate will be self-reliant to investigate complex, ambiguous investigations, identify business problems, and prescribe relevant controls.The successful candidate...

As a key member of the Vendor Investigations & Transaction Accuracy (VITA) team at Amazon, we are seeking an experienced Sr. Product Manager to drive innovation and product development in fraud investigations case management solutions.About the RoleThis is a high-visibility position that will spearhead our efforts to improve global fraud investigations and...

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...

Amazon's VITA team is seeking an experienced Investigations Specialist to join the Transportation Fraud Investigations team in Hyderabad, India.This role involves conducting comprehensive investigations to identify business problems and root causes, working closely with cross-functional teams and stakeholders. The ideal candidate will have strong analytical...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.We are seeking a highly skilled Data Analytics Expert to support our Vendor Investigation and Transaction Accuracy (VITA) team. VITA's mission is to detect and prevent theft, fraud, abuse, and waste globally.Key...

About MyGworkAt myGwork, we pride ourselves on being an inclusive employer and a member of the largest global platform for the LGBTQ+ business community. We're committed to fostering a diverse and welcoming work environment where everyone can thrive.Job DescriptionWe're seeking a skilled Business Intelligence Engineer II to join our team and support Vendor...

About AmazonAs a pioneer in e-commerce, Amazon strives to be the most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want – low prices, vast selection, and convenience – Amazon continues to grow and evolve as a world-class e-commerce platform.The spirit of...

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 Overview:Financial Frauds Investigations involve lapses in process, whistleblower complaints and anonymous reporting, as well as responses from law enforcement agencies.HDFC Bank is seeking an experienced professional to lead these investigations, with a focus on fraud prevention and certification in fraud examination.Key Responsibilities:Conduct...

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 NetEnrich Technologies Pvt Ltd:We are a leading provider of native-cloud data analytics solutions for security and digital operations management.Job OverviewThis role involves conducting in-depth investigations of security incidents, analyzing large volumes of security data, and developing investigative procedures to enhance operational efficiency.Key...

Job OverviewWe are seeking an experienced Investigations Engineer with a strong background in cybersecurity investigations, threat analysis, and incident response. This role involves conducting in-depth investigations of security incidents, identifying potential threats, and collaborating closely with cross-functional teams to mitigate risks.About the...