Transaction Risk Investigator
1 week ago
Communication 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 to work independently and make complex investigation decisions with little to no guidance - Excellent problem solving skills - Demonstrated ability to analyze problems logically - Self disciplined, diligent, proactive and detail oriented - Strong time management and organizational skills - Effectively prioritizes work time to ensure productivity and fulfills department standards for time spent - Excellent ability to determine situational needs and provide appropriate solutions. "Please note that this job role is a seasonal role ( FTC ) for 12 months on the payroll of Amazon." The Transaction Risk Investigator 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 Transaction Risk Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers, other company associates and third-parties to accomplish goals. Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department. Communication 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 to work independently and make complex investigation decisions with little to no guidance - Excellent problem solving skills - Demonstrated ability to analyze problems logically - Self disciplined, diligent, proactive and detail oriented - Strong time management and organizational skills - Effectively prioritizes work time to ensure productivity and fulfills department standards for time spent - Excellent ability to determine situational needs and provide appropriate solutions.
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Transaction Risk Investigator
6 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...
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Transaction Risk Investigator
4 days ago
Bengaluru, India ADCI - BLR 14 SEZ 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 Transaction Risk Investigator - SPRO "Please note that this job role is a seasonal role (FTC) for 6 months on the payroll of Amazon." **About the...
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Transaction Risk Investigator
2 weeks ago
Bengaluru, India ADCI - BLR 14 SEZ 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 **About the team**: The mission of Shopping Experience Protection Operation (SEPO) is to build trust with all its Customers & Partners - Buyers,...
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Transaction Risk Investigator
4 days ago
Bengaluru, India ADCI - BLR 14 SEZ Full timeSpeak, 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 -...
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Transaction Risk Investigator, Cdt
1 week 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...
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Transaction Risk Investigator, Safe-t
4 days ago
Bengaluru, India ADCI - Karnataka 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...
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Risk Investigator
4 days ago
Bengaluru, Karnataka, India PhonePe Full time**About PhonePe Group**: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% 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 Broking, and...
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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...
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Risk Investigator
6 days ago
Bengaluru, Karnataka, India PhonePe Full time**About PhonePe Group**: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% 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 Broking, and...
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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 - /
