Fraud Investigations Product Lead

OverviewAmazon is hiring a Senior Product Manager to drive development of our fraud investigations case management solutions. The product is a one-stop-shop for investigator needs, including case workflow, fraud detection, data access and querying, case resolution, and many more features.VITA is responsible for identifying and preventing theft, fraud, abuse,...

Job DescriptionWe are seeking a skilled Senior Product Manager to lead the development of our fraud investigations case management solutions. As a key member of the Vendor Investigations & Transaction Accuracy (VITA) team, you will drive the strategy and vision for our product, ensuring it meets the needs of our investigators and customers.The ideal...

The VITA team is responsible for identifying and preventing theft, fraud, abuse and waste globally. As a Senior Product Manager, you will drive the development of our fraud investigations case management solutions, including Sleuth, the investigator command center. The selected individual must obsess over a fraud investigator's experience, ensuring that the...

Department: CRO Grade: Vice President Location: Goregaon/BKC - Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and complexity. Review investigations conducted by the 1st Line of Defence for adequate coverage...

Job DescriptionJob Title: Fraud Investigation & Detection AnalystLocation: Bangalore & Hyderabad (Hybrid Mode)Experience: 1 To 4yearsKey Responsibilities:- Fraud Transaction Analysis: Analyze financial transactions and account activity to identify unusual or suspicious patterns that may indicate fraudulent activity.- Fraud Investigations: Conduct in-depth...

Job Title:Fraud Investigation & Detection AnalystLocation:Bangalore & Hyderabad (Hybrid Mode)Experience:1 To 4yearsKey Responsibilities:Fraud Transaction Analysis:Analyze financial transactions and account activity to identify unusual or suspicious patterns that may indicate fraudulent activity.Fraud Investigations:Conduct in-depth investigations into...

Key ResponsibilitiesReview transaction alerts and cases to determine fraud risk.Investigate transactions and assess suspicious activity.Identify and report emerging fraud trends.Provide data-driven recommendations for fraud controls.Assist regulatory operations and compliance teams with fraud-related investigations.What You'll Bring2+ years of experience in...

Responsibilities:Carry out the vision and mission of the TERA team to prevent, detect, and investigate issues of potential fraud and financial abuse by employees within the company.Manage end-to-end lifecycle of a complex cross-functional risk program and focus on building scalable fraud investigation programs.Drive improvement projects to reduce...

About the Job:This is a unique opportunity to join Google's Trust & Safety team and make a significant impact on user safety. As a Senior Fraud Investigator, you'll work closely with cross-functional teams to identify and address abuse across Google's products. You'll apply advanced statistical methods to analyze large complex data sets, perform fraud and...

About the JobWe're seeking a skilled Risk and Compliance Specialist to join our AWS Fraud Investigations Team. As a member of this team, you'll play a critical role in investigating and mitigating fraud in the cloud.Job DescriptionConduct complex investigations of bad actors and enterprises associated with fraud against a consistent cadence to meet...

About the RoleWe are seeking a skilled Risk Specialist to join our AWS Fraud Investigations Team. As a member of this team, you will conduct complex investigations of fraud activity, analyze data to drive investigative strategies, and collaborate with cross-functional teams to prevent malicious and fraudulent usage on AWS. Key Responsibilities Conduct deep...

Company OverviewAmazon Web Services (AWS) is the world's most comprehensive and broadly adopted cloud platform. We pioneered cloud computing and never stopped innovating — that's why customers from the most successful startups to Global 500 companies trust our robust suite of products and services to power their businesses.About the TeamAWS values diverse...

About the JobTide Platform is seeking a highly skilled Fraud Investigation Expert to join our Ongoing Monitoring team. As a Fraud Analyst, you will be responsible for investigating frauds and scam activities, analyzing transactions, and working closely with internal teams and external partners to detect and prevent fraudulent activities. You will also use...

About Amazon Web Services (AWS)AWS is the world's most comprehensive and broadly adopted cloud platform. We pioneered cloud computing and never stopped innovating — that's why customers from the most successful startups to Global 500 companies trust our robust suite of products and services to power their businesses.Company OverviewAWS provides a wide...

Our ApproachAt Anti-Fraud Analytics, we take a proactive approach to preventing fraud. Our software solutions use advanced analytics and machine learning algorithms to detect and prevent fraudulent activity. We are seeking a skilled Lead Java Developer to join our team and contribute to our success.Job DescriptionIn this role, you will be responsible for...

Fraud Investigations Product Manager Job SummaryWe are seeking a highly skilled and motivated Product Manager to join our Vendor Investigations & Transaction Accuracy (VITA) team. As a key member of this team, you will be responsible for leading the development of our fraud investigations case management solutions, and driving the strategy and vision for our...

Amazon is hiring a Senior Product Manager for the Vendor Investigations & Transaction Accuracy (VITA) team to drive development of our fraud investigations case management solutions. The product is a one-stop-shop for investigator needs, including case workflow, fraud detection, data access and querying, case resolution, and many more features. VITA is...

**Job Overview:**We are seeking a Product Owner - Fraud Detection and Prevention to join our team at Amazon. In this role, you will be responsible for defining the product strategy, vision, and roadmap for fraud investigations case management solutions. The ideal candidate will have excellent verbal and written communication skills and be able to synthesize...

Pinkerton Consulting & Investigations is seeking a highly experienced Investigations Manager to join our team. As a key member of our investigative team, you will be responsible for leading complex investigations and providing expert analysis and recommendations to our clients.The ideal candidate will have a strong background in corporate security, criminal,...

Job Title Fraud Risk Analyst Experience Required 5xe2x80x938 Years Industry Banking Non-Banking Financial Company NBFC Position Overview The Fraud Analyst is responsible for identifying monitoring and investigating suspicious activity to prevent fraud-related losses The ideal candidate will have a solid understanding not only of fraud risk...