Transaction Risk Investigator
5 days ago
Speak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Education Qualification: Graduation in any stream. - 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. - Ability to handle and interpret large sets of data - Demonstrated ability to work in a team in a very dynamic environment "This job is posted 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." 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 authenticate customers and complex transactions. Nearly all decisions are expected to be made independently with little to no guidance and a high degree of accuracy. The Investigations Specialist will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers and other company associates to accomplish goals. Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department. Key job 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 abuse 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. **Additional Information**: **Shifts**: Rotational (it is a 24*7 shift environment and shifts are rotational) **Weekly Off**: Rotational two-consecutive days off (it is a 5-day working week with 2 consecutive days off. Virtual Location - KA | Virtual Location - TS - Experience or knowledge of fraud, risk management, data research, collections or banking is an added advantage.
-
Transaction Risk Investigator
4 days ago
Bengaluru, India ADCI - Karnataka Full timeCommunication Skills - Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. - Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers Problem Solving Skills - Demonstrated ability...
-
Transaction Risk Investigator
2 weeks ago
Bengaluru, India ADCI - Karnataka Full timeBasic 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...
-
Transaction Risk Investigator, Cdt
2 weeks ago
Bengaluru, Karnataka, India ADCI - Uttar Pradesh Full timeSpeak, 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 Risk Investigator, Cdt
4 days ago
Bengaluru, Karnataka, India ADCI - Karnataka - A66 Full time1+ years of customer service experience - Speak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce Elimination of online ecommerce risk. Ideal applicants will have experience in the ecommerce payments The Transaction Risk Investigator position...
-
Risk Investigator
2 weeks ago
Bengaluru, Karnataka, India PhonePe Full time ₹ 6,00,000 - ₹ 18,00,000 per yearRisk 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...
-
▷ High Salary! Fraud Investigation
4 days ago
Bengaluru, India Glympse Human Capital Services Full timeJob Description The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and...
-
Fraud Investigation/Transaction Monitoring
6 days ago
Bengaluru, India The Job Factory Full timeJob Description Job Responsibilities: - Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped - Conduct thorough investigations using internal tools to detect fraudulent activity - Review chargeback data to identify meaningful patterns - Deliver a best-in-class, truly delightful experience to...
-
Transaction fraud investigation
1 week ago
Bengaluru, Karnataka, India Izee Manpower Full time ₹ 2,00,000 - ₹ 6,00,000 per yearMNC Company openingsRole-Transaction fraud investigation - GRADUATION IS MUST - No virtual interviewLoc- Bangaloreprocess- Non voiceNight shiftWalkin - izeemanpower CONTACT - /
-
Bengaluru, India Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services) Full timeJob 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...
-
Bengaluru, India Deutsche Bank Full timeJob 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....
