Transaction Risk Investigator

5 days ago

Bengaluru, India ADCI - Karnataka Full time

Basic Qualifications - Education Qualification: Graduation in any stream. - Demonstrated ability to work independently with little to no guidance, conducting complex investigation analysis to reach data driven decisions following stablished processes and procedures - Passion for learning, improving and keeping up with risk trends in the e-commerce market and commitment to Amazon's emergence as the world's most customer-centric company - Good Time management skills and ability to work under pressure in a changing fast paced environment. - Excellent interpersonal skills with the ability to communicate complex issues clearly to both internal and external customers - Ability to manage sensitive information and maintain a high degree of confidentiality. - Schedule flexibility to work at least one day of the weekend. - Proficiency in MS Office package (Word, Excel, PowerPoint and Outlook) and Internet browsing. - Excellent communication skills both written and spoken in English language - Ability to handle and interpret large sets of data - Demonstrated ability to work in a team in a very dynamic environment Job summary "This is a pooling requisition and is raised to generate referrals for this role. " "Please note that this job role is a seasonal role ( FTC ) for 12 months on the payroll of Amazon." **About the team**: Buyer Risk Investigations works to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through the partnership of people and technology we will focus on our customers, think local - act global and scale through innovation. Buyer investigators specialists will always deliver on our service standards for our customers and with zero defects. **Roles and Responsibilities**: **This includes, but is not limited to**: - Investigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets Identify known fraud patterns, discover new modus operandi trends and take actions to minimize risks - Use a wide range of internet and in-house tools to research transactions and gather data to make accurate decisions - Take appropriate actions to identify and help minimize Amazon’s financial, legal and reputational risk - Maintain high levels of confidentiality and data security standards Achieve weekly productivity and quality standards for investigations Preferred Qualifications - Experience or knowledge of fraud, risk management, data research, collections or banking is an added advantage. **Additional Information**: **Shifts**: Rotational (it is a 24*7 shift environment and shifts are rotational - changes every 3 months’) **Weekly Off**: Rotational two - consecutive day off (it is a 5-day working week with 2 consecutive days off. The off days changes every 3 months)

  • Transaction Risk Investigator

    1 week ago

    Bengaluru, Karnataka, India ADCI - BLR 14 SEZ Full time

    Experience in payments or e-commerce "Please note that this job role is a seasonal role (FTC) for 12 months on the payroll of Amazon." The Investigations Specialist position relies on excellent judgment to plan and accomplish goals and will work under limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to...

  • Transaction Risk Investigator, Cdt

    16 hours ago

    Bengaluru, Karnataka, India ADCI - Uttar Pradesh Full time

    Speak, write, and read fluently in English - 1+ years of customer service experience Elimination of online ecommerce risk. Ideal applicants will have experience in the ecommerce payments The Transaction Risk Investigator position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager. Excellent...

  • Transaction Monitoring Investigator

    1 week ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title: Transaction Monitoring Investigator** **Location: Bangalore, India** Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk-based approach towards transaction monitoring to identify potentially unusual and suspicious...

  • Risk Investigator

    1 week ago

    Bengaluru, Karnataka, India Phonepe Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Job Description About PhonePe Group: PhonePe is Indias leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99 PERCENT of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock...

  • Risk Investigator

    13 hours ago

    Bengaluru, Karnataka, India PhonePe Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting) About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40...

  • Risk Investigator

    6 days ago

    Bengaluru, Karnataka, India PhonePe Full time

    **About PhonePe Limited**: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40+ million) merchants. PhonePe also processes over 33 Crore (330+ Million)...

  • Risk Investigator

    2 weeks ago

    Bengaluru, Karnataka, India PhonePe Full time ₹ 60,00,000 - ₹ 1,50,00,000 per year

    About PhonePe Limited:Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40+ million) merchants. PhonePe also processes over 33 Crore (330+ Million)...

  • Risk Investigator

    2 weeks ago

    Bengaluru, Karnataka, India PhonePe Full time ₹ 60,00,000 - ₹ 1,50,00,000 per year

    About PhonePe Limited:Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40+ million) merchants. PhonePe also processes over 33 Crore (330+ Million)...

  • Hiring Fraud Investigation and Risk Investigation Specialist!!CTC 7.5L

    5 days ago

    Bengaluru, India Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services) Full time

    Job Description Job description Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation /Risk Investigation / SAR in International BANKING only.Call the below mentioned Number to book your slots and grab the opportunity. Roles and Responsibilities - Investigation on Trigger alert for each customer account. - Understanding...

  • Corporate Bank Transaction Monitoring Investigator, AVP

    1 week ago

    Bengaluru, India Deutsche Bank Full time

    Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required....